General information
Thompson Blackie Biddles Limited
Type: NZ Limited Company (Ltd)9429030806917
New Zealand Business Number
3716899
Company Number
Registered
Company Status
Thompson Blackie Biddles Limited (New Zealand Business Number 9429030806917) was registered on 01 Feb 2012. 2 addresses are currently in use by the company: Level 36 Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 29 Sap Tower, 151 Queen Street, Auckland had been their registered address, up until 21 Dec 2020. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Tbb Trustees Limited (an entity) located at 15 Customs Street West, Auckland postcode 1010. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 36 Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 21 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory William Thompson
Auckland Central, Auckland, 1010
Address used since 15 Feb 2023
1 Courthouse Lane, Auckland, 1140
Address used since 11 Dec 2020
Parnell, Auckland, 1052
Address used since 30 Jan 2015 |
Director | 01 Feb 2012 - current |
|
James Stuart Blackie
St Heliers, Auckland, 1071
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - current |
|
Joseph Wallis Biddles
Devonport, Auckland, 0624
Address used since 25 Jan 2019
Stanley Point, Auckland, 0624
Address used since 22 Jul 2013 |
Director | 02 Apr 2012 - current |
|
Samuel John Greenwood
Birkenhead, Auckland, 0626
Address used since 31 May 2019
Birkenhead, Auckland, 0626
Address used since 22 May 2015 |
Director | 22 May 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29 Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical | 01 Feb 2012 - 21 Dec 2020 |
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Tbb Trustees Limited Shareholder NZBN: 9429051283605 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
26 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biddles, Joseph Wallis Director |
Devonport Auckland 0624 |
16 Apr 2012 - 26 Apr 2023 |
|
Greenwood, Samuel John Individual |
Birkenhead Auckland 0626 |
04 Jun 2015 - 26 Apr 2023 |
|
Blackie, James Stuart Director |
St Heliers Auckland 1071 |
16 Apr 2012 - 26 Apr 2023 |
|
Thompson, Gregory William Director |
Auckland Central Auckland 1010 |
01 Feb 2012 - 26 Apr 2023 |
Location
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