Tbag Trustees (rem Inv) Limited
Type: NZ Limited Company (Ltd)Tbag Trustees (Rem Inv) Limited (issued a business number of 9429041979921) was started on 16 Sep 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 12 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Henderson, Martyn Graeme (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lala, Sudhir (a director) - located at St Heliers, Auckland. The Businesscheck database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 55 Shortland Street, Auckland, 1010 | Registered & physical & service | 12 Nov 2019 |
| 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 | 16 Sep 2015 - current |
|
Sudhir Lala
Auckland, 1010
Address used since 25 Jan 2021
Glendowie, Auckland, 1071
Address used since 16 Jan 2019
Mission Bay, Auckland, 1071
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
|
Martyn Graeme Henderson
Remuera, Auckland, 1050
Address used since 25 Jan 2021
Ponsonby, Auckland, 1011
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - 31 Mar 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 13, 34 Shortland Street, Auckland, 1010 | Registered & physical | 16 Sep 2015 - 12 Nov 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Martyn Graeme Director |
Remuera Auckland 1050 |
20 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lala, Sudhir Director |
St Heliers Auckland 1071 |
16 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Arkell, Nigel Richard Individual |
St Heliers Auckland 1071 |
16 Sep 2015 - 20 Apr 2017 |
|
Nigel Richard Arkell Director |
St Heliers Auckland 1071 |
16 Sep 2015 - 20 Apr 2017 |
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