General information
Tbsc Limited
Type: NZ Limited Company (Ltd)9429041765197
New Zealand Business Number
5707248
Company Number
Registered
Company Status
Tbsc Limited (NZBN 9429041765197) was incorporated on 21 May 2015. 2 addresses are in use by the company: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (type: physical, service). Level 1, Findex House, 57 Willis Street, Wellington had been their physical address, until 09 Sep 2020. 100 shares are allotted 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:
The Big Screen Company Limited (an entity) located at Silverstream, Upper Hutt postcode 5019. The Businesscheck database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & service & registered | 09 Sep 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Frederic Evans
Silverstream, Upper Hutt, 5019
Address used since 21 May 2015 |
Director | 21 May 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered | 27 May 2019 - 09 Sep 2020 |
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 11 Jan 2017 - 27 May 2019 |
| Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 21 May 2015 - 11 Jan 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
The Big Screen Company Limited Shareholder NZBN: 9429041393192 Entity (NZ Limited Company) |
Silverstream Upper Hutt 5019 |
21 May 2015 - current |
Ultimate Holding Company
| Name | The Big Screen Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5443587 |
| Country of origin | NZ |
| Address |
Level 1, Crowe Horwath House 57 Willis Street Wellington 6011 |
Location
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