General information

Tbd Independent Trading Company Limited

Type: NZ Limited Company (Ltd)
9429033091303
New Zealand Business Number
2007351
Company Number
Registered
Company Status

Tbd Independent Trading Company Limited (New Zealand Business Number 9429033091303) was started on 18 Oct 2007. 2 addresses are in use by the company: 16 Marshall Street, Paeroa, Paeroa, 3600 (type: registered, physical). Marshall Street, Paeroa had been their registered address, until 29 Apr 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Phillips, Fred Henry (an individual) located at Rd 1, Waihi postcode 3691. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Phillips, Rosie Helen (an individual) - located at Rd 1, Waihi. Moving on to the next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Phillips, Nicola Jane, located at Rd 1, Whangamata (an individual). Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
16 Marshall Street, Paeroa, Paeroa, 3600 Registered & physical & service 29 Apr 2021
Directors
Name and Address Role Period
Nicola Jane Phillips
Rd 1, Whangamata, 3691
Address used since 30 Mar 2016
Director 18 Oct 2007 - current
Simon Charles Phillips
Rd 1, Whangamata, 3691
Address used since 30 Mar 2016
Director 11 Mar 2008 - current
Addresses
Previous address Type Period
Marshall Street, Paeroa, 3600 Registered & physical 28 Apr 2017 - 29 Apr 2021
90 Seddon Street, Waihi Registered & physical 18 Oct 2007 - 28 Apr 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
21 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Phillips, Fred Henry
Individual
Rd 1
Waihi
3691
11 Feb 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Phillips, Rosie Helen
Individual
Rd 1
Waihi
3691
11 Feb 2020 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Phillips, Nicola Jane
Individual
Rd 1
Whangamata
3691
18 Oct 2007 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Phillips, Simon Charles
Individual
Rd 1
Whangamata
3691
18 Oct 2007 - current
Location
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