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TBK NETWORK LIMITED

● Registered
NZBN 9429035951421 · NZ Company No. 1318542 · NZ Limited Company · Incorporated 26 Jun 2003

Tbk Network Limited was incorporated on 26 June 2003 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8397 days.

Overview

NZ Business Number
9429035951421
Company Number
1318542
Company Name
TBK NETWORK LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
26 June 2003 (Thursday)
Status
Registered
Status History
Registered as of 26 June 2003 (Thursday)
Registered Office
293 Lincoln Road
Waitakere City
Auckland
NZ 0610
Country of Origin
New Zealand
Address for Service
293 Lincoln Road
Waitakere City
Auckland
NZ 0610

Historic Data for Addresses

Principal Place of Business

  1. From 26 June 2003 to 4 December 2003
    155 Laingholm Drive, Laingholm, Auckland
  2. From 4 December 2003 to 3 February 2004
    184 Bombay Rd, Bombay, Auckland
  3. From 3 February 2004 to 28 February 2005
    184 Bombay Road, Bombay, Auckland
  4. From 28 February 2005 to 23 July 2009
    141 Victoria St West, Auckland City
  5. From 23 July 2009 to 11 March 2011
    Vinery Lane, Whangarei, NZ

Address for Service

  1. From 26 June 2003 to 4 December 2003
    155 Laingholm Drive, Laingholm, Auckland
  2. From 4 December 2003 to 3 February 2004
    184 Bombay Rd, Bombay, Auckland
  3. From 3 February 2004 to 28 February 2005
    184 Bombay Road, Bombay, Auckland
  4. From 28 February 2005 to 2 February 2010
    141 Victoria St West, Auckland City
  5. From 2 February 2010 to 11 March 2011
    Vinery Lane, Whangarei, NZ

Company Directors

4 listed
MM
Mike MCLAY
Appointed 26 Jun 2003 · 29 Bower Street, Napier, NZ, 4140
WM
Warwick MAEHL
Appointed 26 Jun 2003 · 141 Victoria Street West, Auckland, Auckland, NZ, 1010
AS
Arthur Geoffrey SWAN
Appointed 26 Jun 2003 · 4b Glasgow Street, Queenstown, NZ, 9300
NT
Neil Graeme THOMSON
Appointed 20 Aug 2014 · 4 Beechwood Close, Paraparaumu Beach, Paraparaumu, NZ, 5032

Company Shareholders

6 share parcels · 6 shares total

Share allocation 1
1 shares (16.67%)
Neil Graeme THOMSON
21 Waterstone Avenue, Paraparaumu, Paraparaumu
Share allocation 2
1 shares (16.67%)
Geoff SWAN
69 Gorge Road, Queenstown
Share allocation 3
1 shares (16.67%)
Warwick MAEHL
141 Victoria Street West, Auckland
Share allocation 4
1 shares (16.67%)
Max HUTCHINGS
106 Lower Dent Street, Whangarei
Share allocation 5
1 shares (16.67%)
Mike MCLAY
29 Bower Street, Napier
Share allocation 6
1 shares (16.67%)
Allan Douglas YOUL
41 Tui Crescent, Waikanae, Waikanae