General information

Tbp Investments Limited

Type: NZ Limited Company (Ltd)
9429041715116
New Zealand Business Number
5686069
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Tbp Investments Limited (issued an NZ business identifier of 9429041715116) was registered on 20 Apr 2015. 2 addresses are in use by the company: 87 Vaughan Road, Ngapuna, Rotorua, 3010 (type: registered, physical). 96 Vaughan Road, Rotorua had been their registered address, until 09 May 2022. 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Pukaki Trustee Services Limited (an entity) located at Tauranga postcode 3143,
Sargison, Brett Baxter (a director) located at Rd 4, Rotorua postcode 3074. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 500 shares); it includes
Pukaki Trustee Services Limited (an entity) - located at Tauranga,
Sargison, Tony Wayne (an individual) - located at Rd 4, Rotorua. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Tbp Investments Limited. Businesscheck's database was updated on 14 Mar 2024.

Current address Type Used since
87 Vaughan Road, Ngapuna, Rotorua, 3010 Registered & physical & service 09 May 2022
Directors
Name and Address Role Period
Tony Wayne Sargison
Rd 4, Rotorua, 3074
Address used since 20 Apr 2015
Director 20 Apr 2015 - current
Brett Baxter Sargison
Rd 4, Rotorua, 3074
Address used since 20 Apr 2015
Director 20 Apr 2015 - current
Addresses
Previous address Type Period
96 Vaughan Road, Rotorua, 3042 Registered & physical 20 Apr 2015 - 09 May 2022
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Entity (NZ Limited Company)
Tauranga
3143
21 Apr 2015 - current
Sargison, Brett Baxter
Director
Rd 4
Rotorua
3074
20 Apr 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Pukaki Trustee Services Limited
Shareholder NZBN: 9429032878639
Entity (NZ Limited Company)
Tauranga
3143
21 Apr 2015 - current
Sargison, Tony Wayne
Individual
Rd 4
Rotorua
3074
21 Apr 2015 - current
Location
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