Tbs 2009 Limited
Type: NZ Limited Company (Ltd)Tbs 2009 Limited (issued an NZ business number of 9429031741255) was started on 24 Dec 2009. 1 address is in use by the company: Suite 2, 1088 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). Suite 2, 1088 Victoria Street, Whitiora, Hamilton had been their registered address, up to 24 Apr 2017. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Monstavision Led Limited (an entity) located at Albany Village. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Waikato Rugby Union Incorporated (an entity) - located at Hamilton. Businesscheck's database was updated on 02 Nov 2019.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 1088 Victoria Street, Whitiora, Hamilton, 3200 | Physical | 20 Apr 2017 |
| Suite 2, 1088 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 24 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Blair Foote
Western Heights, Hamilton, 3200
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - current |
|
Robert John Wilson
Grey Lynn, Auckland, 1021
Address used since 23 Mar 2016 |
Director | 23 Mar 2016 - current |
|
Michael James Collins
Raglan, Raglan, 3225
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
|
Andrew Flexman
Rd 3, Hamilton, 3283
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 08 Sep 2017 |
|
John Paul Hume
Rd 3, Pukekohe, 2678
Address used since 01 Apr 2010 |
Director | 24 Dec 2009 - 23 Mar 2016 |
|
Alan Sydney Kemp
Rd 1, Papakura, 2580
Address used since 01 Apr 2010 |
Director | 24 Dec 2009 - 23 Mar 2016 |
|
Graham Maxwell Bowen
Rd 1, Cambridge, 3493
Address used since 19 Jul 2012 |
Director | 19 Jul 2012 - 01 Jul 2015 |
|
Colin Bradley
Rd 4, Cambridge, 3496
Address used since 01 Apr 2010 |
Director | 24 Dec 2009 - 19 Jul 2012 |
|
Wendy Heslop
Rd1, Cambridge,
Address used since 31 Mar 2010 |
Director | 31 Mar 2010 - 19 Jul 2012 |
|
Martin Russell Ellis
Rd 5, Te Awamutu 3875,
Address used since 24 Dec 2009 |
Director | 24 Dec 2009 - 31 Mar 2010 |
| Suite 2, 1088 Victoria Street , Whitiora , Hamilton , 3200 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 1088 Victoria Street, Whitiora, Hamilton, 3200 | Registered | 20 Apr 2017 - 24 Apr 2017 |
| 128 Seddon Road, Frankton, Hamilton, 3204 | Physical & registered | 09 May 2012 - 20 Apr 2017 |
| 468 Tristram Street, Hamilton 3200 | Physical & registered | 24 Dec 2009 - 09 May 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Monstavision Led Limited Shareholder NZBN: 9429036027699 Entity (NZ Limited Company) |
Albany Village |
14 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikato Rugby Union Incorporated Entity |
Hamilton |
24 Dec 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Screen Hire Limited Shareholder NZBN: 9429031737036 Company Number: 2373492 Entity |
24 Dec 2009 - 14 Apr 2016 | |
|
Screen Hire Limited Shareholder NZBN: 9429031737036 Company Number: 2373492 Entity |
24 Dec 2009 - 14 Apr 2016 |
 |
Sd Legal Trustees Limited 1088 Victoria Street |
|
Sd Legal Limited 1088 Victoria Street |
|
Spencer Moore Trust Limited 1088 Victoria Street |
|
Alexander Campbell Trust Limited 1088 Victoria Street |
|
Zurich Investments Limited 1088 Victoria Street |
|
Isaben Limited 1088 Victoria Street |