Tbs Auckland Limited
Type: NZ Limited Company (Ltd)Tbs Auckland Limited (issued an NZBN of 9429032233629) was launched on 25 May 2009. 2 addresses are currently in use by the company: 45 Seddon Road, Frankton, Hamilton, 3204 (type: physical, registered). 189A Collingwood Street, Hamilton, 3204 had been their physical address, up until 03 Jul 2013. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 160 shares (16% of shares), namely:
Kerr, Kerr Family Trust 2 (an individual) located at Bethlehem, Tauranga postcode 3110. As far as the second group is concerned, a total of 2 shareholders hold 27.6% of all shares (276 shares); it includes
Carroll, Robert Jack (a director) - located at Oriental Bay, Wellington,
Hughes, Nigel Warren (an individual) - located at Oriental Bay, Wellington. Moving on to the 3rd group of shareholders, share allotment (264 shares, 26.4%) belongs to 1 entity, namely:
Tabak Business Sales Limited, located at Frankton, Hamilton (an entity). "Sales advisory service" (ANZSIC M696285) is the classification the ABS issued to Tbs Auckland Limited. The Businesscheck database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 45 Seddon Road, Frankton, Hamilton, 3204 | Physical & registered & service | 03 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Murray Donald Yeates
Saint Andrews, Hamilton, 3200
Address used since 01 Aug 2022
Huntington, Hamilton, 3210
Address used since 01 May 2019
Cambridge, 2351, 3434
Address used since 25 May 2009 |
Director | 25 May 2009 - current |
|
Robert Kennedy Jack Carroll
Oriental Bay, Wellington, 6011
Address used since 25 Jul 2016 |
Director | 28 Jul 2009 - current |
|
Robert Jack Carroll
Hatatai, Wellington, 6021
Address used since 25 Jul 2016 |
Director | 28 Jul 2009 - current |
|
Wouter Alexander Smith
Hauraki, Auckland, 0622
Address used since 03 Oct 2024
Hauraki, Auckland, 0622
Address used since 03 Jun 2014 |
Director | 28 Jul 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| 189a Collingwood Street, Hamilton, 3204 | Physical & registered | 04 Aug 2009 - 03 Jul 2013 |
| 116 Cameron Road, Tauranga, 3110 | Physical & registered | 25 May 2009 - 04 Aug 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Kerr Family Trust 2 Individual |
Bethlehem Tauranga 3110 |
30 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Robert Jack Director |
Oriental Bay Wellington 6011 |
09 Nov 2018 - current |
|
Hughes, Nigel Warren Individual |
Oriental Bay Wellington 6011 |
09 Nov 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tabak Business Sales Limited Shareholder NZBN: 9429032234305 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
30 Nov 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finstad Property Portfolio Limited Shareholder NZBN: 9429033998053 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
01 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hatfield, Sandie Mary Individual |
Hataitai Wellington 6021 |
30 Nov 2010 - 09 Nov 2018 |
|
Smith, Wouter Alexander Individual |
Ponsonby Auckland 1011 |
30 Nov 2010 - 01 Dec 2010 |
|
Yeates, Murray Donald Individual |
Cambridge 2351 |
25 May 2009 - 30 Nov 2010 |
 |
Tabak Business Sales Limited 45 Seddon Road |
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