General information

Tbag Trustees (lbft) Limited

Type: NZ Limited Company (Ltd)

9429041837436

New Zealand Business Number

5742650

Company Number

Registered

Company Status

Tbag Trustees (Lbft) Limited (issued an NZ business identifier of 9429041837436) was started on 03 Jul 2015. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: registered, physical). Level 13, 34 Shortland Street, Auckland had been their registered address, up to 04 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 per cent of shares), namely:
Lala, Sudhir (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Henderson, Martyn Graeme (a director) - located at Remuera, Auckland. Businesscheck's database was updated on 11 Mar 2024.

Current address	Type	Used since
Level 9, 55 Shortland Street, Auckland, 1010	Registered & physical & service	04 Nov 2019

Last updated: 11 Mar 2024

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	03 Jul 2015 - current
Martyn Graeme Henderson Remuera, Auckland, 1050 Address used since 25 Jan 2021 Ponsonby, Auckland, 1011 Address used since 27 Oct 2016	Director	03 Jul 2015 - current
Sudhir Lala Mission Bay, Auckland, 1071 Address used since 03 Jul 2015 Glendowie, Auckland, 1071 Address used since 04 Jul 2015	Director	03 Jul 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	Registered & physical	03 Jul 2015 - 04 Nov 2019

Financial Data

Financial info

100

Total number of Shares

October

Annual return filing month

02 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Lala, Sudhir Director	St Heliers Auckland 1071	03 Jul 2015 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Henderson, Martyn Graeme Director	Remuera Auckland 1050	03 Jul 2015 - current

Location

Companies nearby

	Eclairs Childcare (henderson) Limited Level 10, The Dorchester Build
	Te Tiaki Trust Limited Level 10, The Dorchester Build
	Pynenburg Trustees Limited Level 14
	Markgraaff Trustee Limited Level 10, The Dorchester Build
	Private Estates NZ Limited Level 10, The Dorchester Build
	Eclairs Childcare Limited Level 10, The Dorchester Build