General information

Tbq Limited

Type: NZ Limited Company (Ltd)
9429038034169
New Zealand Business Number
868167
Company Number
Registered
Company Status

Tbq Limited (NZBN 9429038034169) was registered on 22 Aug 1997. 2 addresses are currently in use by the company: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: registered, physical). 113 Bank St, Whangarei had been their registered address, until 02 Jun 2022. Tbq Limited used other names, namely: Sca Holdings Limited from 08 Dec 2003 to 23 Aug 2016, Anderson Toyota Limited (21 Aug 2002 to 08 Dec 2003) and Darand Holdings Limited (22 Aug 1997 - 21 Aug 2002). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Anderson, Sydney Charles (an individual) located at Regent, Whangarei postcode 0112. The Businesscheck information was last updated on 17 Apr 2024.

Current address Type Used since
Level 1, 4 Vinery Lane, Whangarei, 0110 Registered & physical & service 02 Jun 2022
Directors
Name and Address Role Period
Sydney Charles Anderson
Regent, Whangarei, 0112
Address used since 21 Dec 2018
Parnell, Auckland, 1052
Address used since 16 Jan 2015
Whangarei, 0110
Address used since 18 Jul 2017
Director 22 Aug 1997 - current
Raymond Leonard Anderson
Whangarei,
Address used since 22 Aug 1997
Director 22 Aug 1997 - 30 Jul 2007
Vicki Anderson
Kiripaka, Whangarei,
Address used since 22 Aug 1997
Director 22 Aug 1997 - 14 Mar 2001
Addresses
Previous address Type Period
113 Bank St, Whangarei, 0110 Registered & physical 23 Sep 2020 - 02 Jun 2022
49 John Street, Whangarei, Whangarei, 0110 Physical & registered 09 Jan 2019 - 23 Sep 2020
113 Bank Street, Whangarei Registered 07 Aug 2007 - 09 Jan 2019
113 Bank Street, Whangarei Physical 25 Jun 2004 - 09 Jan 2019
Corner Of Carruth & Robert Streets, Whangarei Registered 11 Apr 2000 - 07 Aug 2007
C/- Crawford Syers Hamilton, 113 Bank Street, Whangarei Physical 25 Aug 1997 - 25 Jun 2004
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Anderson, Sydney Charles
Individual
Regent
Whangarei
0112
22 Aug 1997 - current

Historic shareholders

Shareholder Name Address Period
Anderson, Deborah Judy
Individual
Whangarei
22 Aug 1997 - 24 Jul 2006
Anderson, Raymond Leonard
Individual
Whangarei
22 Aug 1997 - 24 Jul 2006
Location
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