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General information

Tbag Trustees (wk) Limited

Type: NZ Limited Company (Ltd)
9429041805558
New Zealand Business Number
5728721
Company Number
Registered
Company Status

Tbag Trustees (Wk) Limited (issued a New Zealand Business Number of 9429041805558) was started on 15 Jun 2015. 1 address is in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Shortland Street, Auckland had been their physical address, up to 12 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Sudhir Lala (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Martyn Henderson (a director) - located at Remuera, Auckland. Businesscheck's database was updated on 15 Jun 2022.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland, 1010 Physical & registered 12 Nov 2019
Last updated:
Directors
Name and Address Role Period
Sudhir Kant Lala
St Heliers, Auckland, 1071
Address used since 02 Nov 2021
Auckland, 1010
Address used since 25 Jan 2021
Director 15 Jun 2015 - current
Sudhir Lala
Mission Bay, Auckland, 1071
Address used since 15 Jun 2015
Glendowie, Auckland, 1071
Address used since 27 Nov 2018
Director 15 Jun 2015 - current
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 25 Jan 2021
One Tree Hill, Auckland, 1061
Address used since 15 Jun 2015
Director 15 Jun 2015 - current
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 17 Aug 2015
Director 17 Aug 2015 - 31 Mar 2017
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Physical & registered 15 Jun 2015 - 12 Nov 2019
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sudhir Lala
Director 		St Heliers
Auckland
1071 		15 Jun 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Martyn Graeme Henderson
Director 		Remuera
Auckland
1050 		15 Jun 2015 - current
Location
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