General information
Tbm Finance Limited
Type: NZ Limited Company (Ltd)9429032420043
New Zealand Business Number
2203459
Company Number
Registered
Company Status
Tbm Finance Limited (NZBN 9429032420043) was incorporated on 16 Jan 2009. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland had been their registered address, up to 11 Jun 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tmf Trustees New Zealand Limited (an entity) located at Auckland 1010, Auckland postcode 1010. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 11 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Vincent Michael Gin
Sandringham, Auckland, 1025
Address used since 16 Mar 2023
Avonhead, Christchurch, 8042
Address used since 16 Sep 2021 |
Director | 16 Sep 2021 - current |
|
Asheel Bharos
New Lynn, Auckland, 0600
Address used since 07 Aug 2019 |
Director | 07 Aug 2019 - 16 Sep 2021 |
|
John Thorman
Hauraki, Auckland, 0622
Address used since 22 Jun 2017
Remuera, Auckland, 1050
Address used since 03 Sep 2015 |
Director | 06 Aug 2012 - 07 Aug 2019 |
|
John Wilson Hart
Epsom, Auckland, 1023
Address used since 16 Jan 2009 |
Director | 16 Jan 2009 - 06 Aug 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland, 1010 | Registered & physical | 14 Nov 2014 - 11 Jun 2019 |
| Level 10, 21 Queen Street, Auckland, 1010 | Registered & physical | 15 Aug 2012 - 14 Nov 2014 |
| C/-equity Trustees (new Zealand) Limited, Level 6, 36 Kitchener Street, Auckland 1010 | Registered & physical | 16 Jan 2009 - 15 Aug 2012 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tmf Trustees New Zealand Limited Shareholder NZBN: 9429037547738 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
16 Jan 2009 - current |
Location
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