General information
Tba Design Limited
Type: NZ Limited Company (Ltd)9429032623376
New Zealand Business Number
2160129
Company Number
Registered
Company Status
Tba Design Limited (issued a business number of 9429032623376) was incorporated on 07 Aug 2008. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, until 12 Sep 2013. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Rao, Shayam (a director) located at Morningside, Auckland postcode 1022. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 12 Sep 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayam Rao
Morningside, Auckland, 1022
Address used since 13 Oct 2023
Henderson Valley, Auckland, 0612
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Neryl Valerie Butterworth
Rd 1, Drury, 2577
Address used since 20 Sep 2013 |
Director | 20 Sep 2013 - 01 Sep 2016 |
|
Rhys Hugh Howell
Kaponga, New Plymouth,
Address used since 07 Aug 2008 |
Director | 07 Aug 2008 - 20 Sep 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Physical & registered | 11 Dec 2009 - 12 Sep 2013 |
| C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland 1021 | Physical & registered | 07 Aug 2008 - 11 Dec 2009 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rao, Shayam Director |
Morningside Auckland 1022 |
08 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Neryl Valerie Individual |
Rd 1 Drury 2577 |
29 Jun 2015 - 08 Mar 2017 |
|
Neryl Valerie Butterworth Director |
Rd 1 Drury 2577 |
29 Jun 2015 - 08 Mar 2017 |
|
Crummer Trustees No.36 Limited Shareholder NZBN: 9429032658668 Company Number: 2151193 Entity |
16 Nov 2011 - 29 Jun 2015 | |
|
2151416 Crummer Trustees No.86 Limited Other |
07 Aug 2008 - 16 Nov 2011 | |
|
Crummer Trustees No.36 Limited Shareholder NZBN: 9429032658668 Company Number: 2151193 Entity |
16 Nov 2011 - 29 Jun 2015 | |
|
Null - 2151416 Crummer Trustees No.86 Limited Other |
07 Aug 2008 - 16 Nov 2011 |
Location
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Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Camelspace (wlg) Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |