General information

Tbc Holdings Limited

Type: NZ Limited Company (Ltd)
9429031338950
New Zealand Business Number
3174846
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Tbc Holdings Limited (New Zealand Business Number 9429031338950) was registered on 21 Oct 2010. 9 addresess are currently in use by the company: 26 Meadowstone Street, Gleniti, Timaru, 7910 (type: physical, service). 83 Lindsay Street, Marchwiel, Timaru had been their registered address, until 05 May 2022. Tbc Holdings Limited used more names, namely: Strategic Business Advancement Limited from 18 Oct 2010 to 04 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Wilkins, Graeme Raymond (a director) located at Gleniti, Timaru postcode 7910. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Wilkins, Gina Catherine (a director) - located at Gleniti, Timaru. "Business consultant service" (business classification M696205) is the classification the ABS issued to Tbc Holdings Limited. Our database was updated on 28 Feb 2024.

Current address Type Used since
70 Temple Crescent, Gleniti, Timaru, 7910 Other (Address For Share Register) 21 Oct 2010
83 Lindsay Street, Marchwiel, Timaru, 7910 Other (Address For Share Register) 04 Oct 2019
83 Lindsay Street, Marchwiel, Timaru, 7910 Office & postal & delivery 22 Jun 2020
26 Meadowstone Street, Gleniti, Timaru, 7910 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Apr 2022
Contact info
64 027 5860747
Phone (Phone)
wilkinsgg@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Gina Catherine Wilkins
Gleniti, Timaru, 7910
Address used since 27 Apr 2022
Marchwiel, Timaru, 7910
Address used since 04 Oct 2019
Gleniti, Timaru, 7910
Address used since 21 Oct 2010
Director 21 Oct 2010 - current
Graeme Raymond Wilkins
Gleniti, Timaru, 7910
Address used since 27 Apr 2022
Marchwiel, Timaru, 7910
Address used since 04 Oct 2019
Gleniti, Timaru, 7910
Address used since 21 Oct 2010
Director 21 Oct 2010 - current
Addresses
Other active addresses
Type Used since
26 Meadowstone Street, Gleniti, Timaru, 7910 Other (Address For Share Register) & shareregister (Address For Share Register) 27 Apr 2022
26 Meadowstone Street, Gleniti, Timaru, 7910 Registered 05 May 2022
26 Meadowstone Street, Gleniti, Timaru, 7910 Physical & service 21 Jun 2022
Principal place of activity
83 Lindsay Street , Marchwiel , Timaru , 7910
Previous address Type Period
83 Lindsay Street, Marchwiel, Timaru, 7910 Registered 14 Oct 2019 - 05 May 2022
83 Lindsay Street, Marchwiel, Timaru, 7910 Physical 14 Oct 2019 - 21 Jun 2022
70 Temple Crescent, Gleniti, Timaru, 7910 Registered & physical 21 Oct 2010 - 14 Oct 2019
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilkins, Graeme Raymond
Director
Gleniti
Timaru
7910
21 Oct 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilkins, Gina Catherine
Director
Gleniti
Timaru
7910
21 Oct 2010 - current

Historic shareholders

Shareholder Name Address Period
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity
Timaru
7910
21 Oct 2010 - 30 Sep 2019
Pmc Trust Management Limited
Shareholder NZBN: 9429037872434
Company Number: 902362
Entity
Timaru
7910
21 Oct 2010 - 30 Sep 2019
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