Tbl Systems Limited
Type: NZ Limited Company (Ltd)Tbl Systems Limited (issued a New Zealand Business Number of 9429033539584) was registered on 02 Apr 2007. 7 addresess are currently in use by the company: 1548 Carrington Road, Rd 1, New Plymouth, 4371 (type: office, postal). 33 Hobart Drive, Spotswood, New Plymouth, New Zealand had been their registered address, up until 19 Dec 2008. Tbl Systems Limited used other names, namely: Tbl Accounting Limited from 02 Apr 2007 to 11 Feb 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Hughes, Bronwyn Marie (an individual) located at Rd 1, New Plymouth postcode 4371. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Martin-Smith, Vincent John (an individual) - located at Rd 1, New Plymouth. The Businesscheck database was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1548 Carrington Rd, R D 1, New Plymouth | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 Dec 2008 |
| 1548 Carrington Road, Rd 1, New Plymouth, 4371 | Registered & physical & service | 19 Dec 2008 |
| 1548 Carrington Road, Rd 1, New Plymouth, 4371 | Office & postal | 06 Jun 2019 |
| 18a Tupare Place, Highlands Park, New Plymouth, 4312 | Delivery | 06 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Vincent John Martin-smith
Rd 1, New Plymouth, 4371
Address used since 03 Jun 2010 |
Director | 02 Apr 2007 - current |
|
Susan Ann Martin-smith
Rd 1, New Plymouth, 4371
Address used since 03 Jun 2010 |
Director | 02 Apr 2007 - 23 Sep 2018 |
| Type | Used since | |
|---|---|---|
| 18a Tupare Place, Highlands Park, New Plymouth, 4312 | Delivery | 06 Jun 2019 |
| 1548 Carrington Road , Rd 1 , New Plymouth , 4371 |
| Previous address | Type | Period |
|---|---|---|
| 33 Hobart Drive, Spotswood, New Plymouth, New Zealand | Registered & physical | 02 Apr 2007 - 19 Dec 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Bronwyn Marie Individual |
Rd 1 New Plymouth 4371 |
31 Mar 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin-smith, Vincent John Individual |
Rd 1 New Plymouth 4371 |
02 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin-smith, Susan Ann Individual |
R D 1 New Plymouth |
02 Apr 2007 - 06 Jun 2019 |
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