General information

Tbvc Limited

Type: NZ Limited Company (Ltd)
9429031407311
New Zealand Business Number
3075626
Company Number
Registered
Company Status

Tbvc Limited (issued an NZ business identifier of 9429031407311) was registered on 26 Aug 2010. 2 addresses are currently in use by the company: 48A Masterton Road, Rothesay Bay, Auckland, 0630 (type: registered, physical). 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Mcleod, Kerry Dennis (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Mcleod, Tammy Clarke (an individual) - located at Rothesay Bay, Auckland,
Mcleod, Kerry Dennis (an individual) - located at Rothesay Bay, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcleod, Tammy Clarke, located at Rothesay Bay, Auckland (an individual). The Businesscheck database was updated on 17 Apr 2024.

Current address Type Used since
48a Masterton Road, Rothesay Bay, Auckland, 0630 Registered & physical & service 26 Aug 2010
Directors
Name and Address Role Period
Kerry Dennis Mcleod
Rothesay Bay, Auckland, 0630
Address used since 06 Jun 2018
Rothesay Bay, North Shore City, 0630
Address used since 26 Aug 2010
Director 26 Aug 2010 - current
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Kerry Dennis
Individual
Rothesay Bay
Auckland
0630
26 Aug 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Mcleod, Tammy Clarke
Individual
Rothesay Bay
Auckland
0630
26 Aug 2010 - current
Mcleod, Kerry Dennis
Individual
Rothesay Bay
Auckland
0630
26 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcleod, Tammy Clarke
Individual
Rothesay Bay
Auckland
0630
26 Aug 2010 - current
Location
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