General information

Tb & Sk Incorporated Limited

Type: NZ Limited Company (Ltd)
9429032295801
New Zealand Business Number
2231424
Company Number
Registered
Company Status

Tb & Sk Incorporated Limited (New Zealand Business Number 9429032295801) was incorporated on 20 Apr 2009. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 15 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Bennett, Timothy Daniel (an individual) located at Rd 6, Te Awamutu postcode 3876. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Bennett, Stacey Lee (a director) - located at Rd 6, Te Awamutu. The Businesscheck information was updated on 09 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 15 Apr 2019
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 09 Jan 2024
Directors
Name and Address Role Period
Timothy Daniel Bennett
Rd 6, Te Awamutu, 3876
Address used since 02 Apr 2017
Director 20 Apr 2009 - current
Stacey Lee Bennett
Rd 6, Te Awamutu, 3876
Address used since 02 Apr 2017
Director 20 Apr 2009 - current
Richard Allan Knighton
Rd 6, Te Awamutu, 3876
Address used since 15 Nov 2010
Director 15 Nov 2010 - 16 May 2014
Delwyn Maree Knighton
Rd 6, Te Awamutu, 3876
Address used since 15 Nov 2010
Director 15 Nov 2010 - 16 May 2014
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 15 Apr 2019
Crowe Horwath, Level 6, 51 Shortland Street, Auckland, 1010 Physical 06 May 2014 - 16 Jul 2014
Level 6, 51 Shortland Street, Auckland, 1010 Registered 06 May 2014 - 16 Jul 2014
C/- Accountants On London Limited, 3 London Street, Hamilton, 3204 Registered 23 Nov 2010 - 06 May 2014
18 Maniapoto Street, Otorohanga Physical 20 Apr 2009 - 06 May 2014
18 Maniapoto Street, Otorohanga Registered 20 Apr 2009 - 23 Nov 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
14 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bennett, Timothy Daniel
Individual
Rd 6
Te Awamutu
3876
20 Apr 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bennett, Stacey Lee
Director
Rd 6
Te Awamutu
3876
15 Nov 2010 - current

Historic shareholders

Shareholder Name Address Period
Knighton, Delwyn Maree
Individual
Rd 6
Te Awamutu
3876
15 Nov 2010 - 28 Apr 2014
Knighton, Richard Allan
Individual
Rd 6
Te Awamutu
3876
15 Nov 2010 - 28 Apr 2014
Location
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