General information

Tbag Ikaria Trustees Limited

Type: NZ Limited Company (Ltd)
9429043367931
New Zealand Business Number
6129913
Company Number
Registered
Company Status

Tbag Ikaria Trustees Limited (issued an NZBN of 9429043367931) was registered on 10 Oct 2016. 2 addresses are in use by the company: Level 9, 55 Shortland Street, Auckland, 1010 (type: physical, registered). Level 13, 34 Shortland Street, Auckland had been their registered address, until 12 Nov 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 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 (exactly 50 shares); it includes
Lala, Sudhir (a director) - located at St Heliers, Auckland. The Businesscheck database was updated on 01 Mar 2024.

Current address Type Used since
Level 9, 55 Shortland Street, Auckland, 1010 Physical & registered & service 12 Nov 2019
Directors
Name and Address Role Period
Sudhir Lala
St Heliers, Auckland, 1071
Address used since 03 Nov 2021
Mission Bay, Auckland, 1071
Address used since 10 Oct 2016
Glendowie, Auckland, 1071
Address used since 16 Jan 2019
Director 10 Oct 2016 - current
Sudhir Kant Lala
Auckland, 1010
Address used since 03 Mar 2021
Director 10 Oct 2016 - current
Martyn Graeme Henderson
Ponsonby, Auckland, 1011
Address used since 01 Apr 2017
Director 01 Apr 2017 - current
Nigel Richard Arkell
St Heliers, Auckland, 1071
Address used since 10 Oct 2016
Director 10 Oct 2016 - 31 Mar 2017
Addresses
Previous address Type Period
Level 13, 34 Shortland Street, Auckland, 1010 Registered & physical 10 Oct 2016 - 12 Nov 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
23 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henderson, Martyn Graeme
Director
Remuera
Auckland
1050
20 Apr 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lala, Sudhir
Director
St Heliers
Auckland
1071
10 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Arkell, Nigel Richard
Individual
St Heliers
Auckland
1071
10 Oct 2016 - 20 Apr 2017
Nigel Richard Arkell
Director
St Heliers
Auckland
1071
10 Oct 2016 - 20 Apr 2017
Location
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