Tbag Trustees Aft Limited
Type: NZ Limited Company (Ltd)Tbag Trustees Aft Limited (issued an NZBN of 9429030891920) was registered on 07 Nov 2011. 2 addresses are currently in use by the company: Level 9, 55 Shortland Street, Auckland, 0000 (type: physical, registered). Level 13, 34 Shortland Street, Auckland had been their registered address, up until 12 Nov 2019. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent of shares), namely:
Henderson, Martyn Graeme (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5 shares); it includes
Lala, Sudhir (a director) - located at St Heliers, Auckland. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 0000 | Physical & registered & service | 12 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sudhir Kant Lala
St Heliers, Auckland, 1071
Address used since 02 Nov 2021
Auckland, 1010
Address used since 25 Jan 2021 |
Director | 17 Aug 2015 - current |
|
Sudhir Lala
Auckland, 1010
Address used since 25 Jan 2021
Mission Bay, Auckland, 1071
Address used since 17 Aug 2015
Glendowie, Auckland, 1071
Address used since 27 Nov 2018 |
Director | 17 Aug 2015 - current |
|
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 25 Jan 2021
Ponsonby, Auckland, 1011
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 07 Nov 2011 |
Director | 07 Nov 2011 - 31 Mar 2017 |
|
Carol Anne Campbell
St Heliers, Auckland, 1071
Address used since 07 Nov 2011 |
Director | 07 Nov 2011 - 17 Aug 2015 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 0000 | Registered & physical | 07 Nov 2011 - 12 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Martyn Graeme Director |
Remuera Auckland 1050 |
20 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lala, Sudhir Director |
St Heliers Auckland 1071 |
16 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkell, Nigel Richard Individual |
St Heliers Auckland 1071 |
07 Nov 2011 - 20 Apr 2017 |
|
Campbell, Carol Anne Individual |
St Heliers Auckland 1071 |
07 Nov 2011 - 16 Sep 2015 |
|
Carol Anne Campbell Director |
St Heliers Auckland 1071 |
07 Nov 2011 - 16 Sep 2015 |
|
Nigel Richard Arkell Director |
St Heliers Auckland 1071 |
07 Nov 2011 - 20 Apr 2017 |
 |
Magoo Trustees Limited Level 10, The Dorchester Build |
|
Stride Holdings Limited Level 12 |
|
Vader Finance Limited Level 10, The Dorchester Building |
|
Paraihe (brass) Properties Limited Level 10, The Dorchester Building |
|
Marian Limited 34 Shortland Street |
|
Taupaki Hunter Limited Level 10, The Dorchester Building |