General information

Tbr Holdings Limited

Type: NZ Limited Company (Ltd)
9429031022620
New Zealand Business Number
3468796
Company Number
Registered
Company Status
L671237 - Non-residential Property Development (excluding Construction)
Industry classification codes with description

Tbr Holdings Limited (New Zealand Business Number 9429031022620) was incorporated on 01 Aug 2011. 2 addresses are currently in use by the company: 836 Colombo Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 9 Settlers Crescent, Ferrymead, Christchurch had been their physical address, until 11 Aug 2021. Tbr Holdings Limited used more names, namely: Flppd Limited from 25 Jan 2013 to 16 Dec 2014, Brown & Brown Advertising Design Limited (12 Jul 2011 to 25 Jan 2013). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Benjamin Brown, Trent Yeo (an individual) located at Rangiora, Rangiora postcode 7400,
Yeo Brown Trustees Limited (an entity) located at 14 Dundas Street, Christchurch postcode 8011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Benjamin Brown, Trent Yeo (an individual) - located at Rangiora, Rangiora. "Non-residential property development (excluding construction)" (business classification L671237) is the category the ABS issued to Tbr Holdings Limited. The Businesscheck information was updated on 12 Mar 2024.

Current address Type Used since
836 Colombo Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 11 Aug 2021
Directors
Name and Address Role Period
Trent Yeo Benjamin Brown
Palmview Drive, Northbrook Waters, Rangiora, 7400
Address used since 01 Aug 2011
Director 01 Aug 2011 - current
Trent Yeo Brown
Palmview Drive, Northbrook Waters, Rangiora, 7400
Address used since 01 Aug 2011
Director 01 Aug 2011 - current
Addresses
Previous address Type Period
9 Settlers Crescent, Ferrymead, Christchurch, 8023 Physical & registered 10 Jun 2020 - 11 Aug 2021
Level 5, 79 Cashel Street, Christchurch, 8011 Registered & physical 09 Jul 2018 - 10 Jun 2020
62 Worcester Boulevard, Christchurch Central, Christchurch, 8013 Registered & physical 08 Jul 2015 - 09 Jul 2018
62 Worcester Street, Christchurch Central, Christchurch, 8013 Registered & physical 16 Sep 2014 - 08 Jul 2015
14 Palmview Drive, Rangiora, Rangiora, 7400 Registered & physical 01 Aug 2011 - 16 Sep 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Benjamin Brown, Trent Yeo
Individual
Rangiora
Rangiora
7400
29 Aug 2023 - current
Yeo Brown Trustees Limited
Shareholder NZBN: 9429041086032
Entity (NZ Limited Company)
14 Dundas Street
Christchurch
8011
16 Dec 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Benjamin Brown, Trent Yeo
Individual
Rangiora
Rangiora
7400
29 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Brown, Trent Yeo
Director
Palmview Drive, Northbrook Waters
Rangiora
7400
01 Aug 2011 - 29 Aug 2023
Brown, Trent Yeo
Director
Palmview Drive, Northbrook Waters
Rangiora
7400
01 Aug 2011 - 29 Aug 2023
Brown, Trent Yeo
Director
Palmview Drive, Northbrook Waters
Rangiora
7400
01 Aug 2011 - 29 Aug 2023
Location
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