General information

Tbr Offshoring Limited

Type: NZ Limited Company (Ltd)
9429046178480
New Zealand Business Number
6306063
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description

Tbr Offshoring Limited (issued a New Zealand Business Number of 9429046178480) was started on 09 Jun 2017. 5 addresess are currently in use by the company: 14 Grierson Lane, Albert Town, Wanaka, 9305 (type: postal, office). First Floor, Spencer House, 31 Dunmore Street, Wanaka had been their physical address, up to 01 Apr 2019. Tbr Offshoring Limited used other names, namely: The Back Room Limited from 08 Jun 2017 to 28 Jun 2021. 120 shares are allotted to 10 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.83% of shares), namely:
Findlay, Sandra Margaret (an individual) located at Albert Town, Wanaka postcode 9305. When considering the second group, a total of 3 shareholders hold 48.33% of all shares (exactly 58 shares); it includes
Findlay, Phillippa Lee (an individual) - located at Wanaka, Wanaka,
Findlay, Scott Matheson (a director) - located at Wanaka, Wanaka,
Findlay, Wayne Andrew (a director) - located at Albert Town, Wanaka. Next there is the next group of shareholders, share allocation (58 shares, 48.33%) belongs to 3 entities, namely:
Findlay, Scott Matheson, located at Wanaka, Wanaka (a director),
Findlay, Sandra Margaret, located at Albert Town, Wanaka (an individual),
Findlay, Wayne Andrew, located at Albert Town, Wanaka (a director). "Accounting service" (business classification M693220) is the category the Australian Bureau of Statistics issued to Tbr Offshoring Limited. Our database was updated on 12 Mar 2024.

Current address Type Used since
14 Grierson Lane, Albert Town, Wanaka, 9305 Registered & physical & service 01 Apr 2019
14 Grierson Lane, Albert Town, Wanaka, 9305 Postal & office & delivery 05 May 2020
Contact info
64 27 2233018
Phone (Phone)
wayne@hebackroomop.com
Email
wayne@thebackroomop.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.thebackroomop.com
Website
Directors
Name and Address Role Period
Scott Matheson Findlay
Wanaka, Wanaka, 9305
Address used since 09 Jun 2017
Director 09 Jun 2017 - current
Wayne Andrew Findlay
Albert Town, Wanaka, 9305
Address used since 09 Jun 2017
Director 09 Jun 2017 - current
Addresses
Principal place of activity
14 Grierson Lane , Albert Town , Wanaka , 9305
Previous address Type Period
First Floor, Spencer House, 31 Dunmore Street, Wanaka, 9305 Physical & registered 28 Nov 2018 - 01 Apr 2019
First Floor, Spencer House Mall, 31 Dunmore Street, Wanaka, 9305 Physical & registered 09 Jun 2017 - 28 Nov 2018
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
03 May 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Findlay, Sandra Margaret
Individual
Albert Town
Wanaka
9305
19 Mar 2018 - current
Shares Allocation #2 Number of Shares: 58
Shareholder Name Address Period
Findlay, Phillippa Lee
Individual
Wanaka
Wanaka
9305
19 Mar 2018 - current
Findlay, Scott Matheson
Director
Wanaka
Wanaka
9305
19 Mar 2018 - current
Findlay, Wayne Andrew
Director
Albert Town
Wanaka
9305
19 Mar 2018 - current
Shares Allocation #3 Number of Shares: 58
Shareholder Name Address Period
Findlay, Scott Matheson
Director
Wanaka
Wanaka
9305
19 Mar 2018 - current
Findlay, Sandra Margaret
Individual
Albert Town
Wanaka
9305
19 Mar 2018 - current
Findlay, Wayne Andrew
Director
Albert Town
Wanaka
9305
19 Mar 2018 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Findlay, Phillippa Lee
Individual
Wanaka
Wanaka
9305
19 Mar 2018 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Findlay, Wayne Andrew
Director
Albert Town
Wanaka
9305
19 Mar 2018 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Findlay, Scott Matheson
Director
Wanaka
Wanaka
9305
19 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Sidekick Wanaka Limited
Shareholder NZBN: 9429036645824
Company Number: 1185144
Entity
09 Jun 2017 - 19 Mar 2018
Gimpel, Margaret Kathryn
Individual
Cromwell
Cromwell
9310
03 May 2018 - 29 Dec 2021
Sidekick Wanaka Limited
Shareholder NZBN: 9429036645824
Company Number: 1185144
Entity
09 Jun 2017 - 19 Mar 2018
Findlay & Co Chartered Accountants Limited
Shareholder NZBN: 9429036645824
Company Number: 1185144
Entity
Wanaka
9305
09 Jun 2017 - 19 Mar 2018
Findlay Sidekick Limited
Shareholder NZBN: 9429036645824
Company Number: 1185144
Entity
09 Jun 2017 - 19 Mar 2018
Location
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