General information
Tbp Life Policies Trustee Limited
Type: NZ Limited Company (Ltd)9429031270717
New Zealand Business Number
3227627
Company Number
Registered
Company Status
Tbp Life Policies Trustee Limited (issued an NZ business identifier of 9429031270717) was registered on 16 Dec 2010. 2 addresses are in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: registered, physical). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their registered address, up to 26 Aug 2019. Tbp Life Policies Trustee Limited used more aliases, namely: Ccl Life Policies Trustee Limited from 16 Dec 2010 to 06 Dec 2018. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Brian, Allan Jack (a director) located at Freemans Bay, Auckland postcode 1011. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Jack Brian
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018 |
Director | 16 Dec 2010 - current |
|
Jack Brian
Mount Eden, Auckland, 1024
Address used since 03 Nov 2014
Freemans Bay, Auckland, 1011
Address used since 22 Mar 2018 |
Director | 16 Dec 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 14 Jan 2013 - 26 Aug 2019 |
| 4 Grange Road, Mount Eden, Auckland, 1024 | Registered & physical | 16 Dec 2010 - 14 Jan 2013 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Allan Jack Director |
Freemans Bay Auckland 1011 |
25 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian, Jack Director |
Freemans Bay Auckland 1011 |
16 Dec 2010 - 25 Oct 2018 |
|
Brian, Allan Jack Individual |
Freemans Bay Auckland 1011 |
25 Oct 2018 - 25 Oct 2018 |
Location
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|
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