General information
Tbg Limited
Type: NZ Limited Company (Ltd)9429035871026
New Zealand Business Number
1352444
Company Number
Registered
Company Status
Tbg Limited (issued an NZBN of 9429035871026) was launched on 17 Jul 2003. 2 addresses are in use by the company: 430 Ohariu Valley Road, Ohariu, Wellington, 6037 (type: physical, registered). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their physical address, up to 28 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Simpson, Adam Kinloch (an individual) located at Ohariu, Wellington postcode 6037. Businesscheck's data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 430 Ohariu Valley Road, Ohariu, Wellington, 6037 | Physical & registered & service | 28 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Kinloch Simpson
Ohariu, Wellington, 6037
Address used since 22 Apr 2014 |
Director | 17 Jul 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 07 Mar 2016 - 28 Jul 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered & physical | 12 Sep 2013 - 07 Mar 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 21 Jul 2011 - 12 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 29 Mar 2011 - 21 Jul 2011 |
| Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 29 Mar 2011 - 12 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington 6011 | Physical & registered | 01 Mar 2010 - 29 Mar 2011 |
| Level 1, 23 Kent Terrace, Wellington | Physical & registered | 17 May 2005 - 01 Mar 2010 |
| Level 8, 35 Victoria Street, Wellington | Registered & physical | 13 Apr 2004 - 17 May 2005 |
| C/- Taylor Macdonald, Level 8, 35 Victoria Street, Wellington | Registered & physical | 17 Jul 2003 - 13 Apr 2004 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Simpson, Adam Kinloch Individual |
Ohariu Wellington 6037 |
17 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonald, Paula Margaret Individual |
Khandallah Wellington |
17 Jul 2003 - 21 Mar 2011 |
Location
Companies nearby
 |
Zoetic Limited 408 Ohariu Valley Road |
|
Ohariu Investments Limited 30 Rifle Range Road |
|
Ohariu Holdings Limited 30 Rifle Range Road |
|
Sideso Trading Company Limited 30 Rifle Range Road |
|
Sideso Software Limited 30 Rifle Range Road |
|
Holistic Veterinary Consulting Services Limited 365 Ohariu Valley Road |