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TBS GROUP LIMITED

● Registered
NZBN 9429039615817 · NZ Company No. 341762 · NZ Limited Company · Incorporated 7 Apr 1987

Tbs Group Limited was incorporated on 7 April 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14319 days.

NZ Business Number
9429039615817
Company Number
341762
Company Name
TBS GROUP LIMITED
Previously Known As
TBS CORPORATION LIMITED
before 4 April 2014, Friday
Entity Type
NZ Limited Company
Date of Incorporation
7 April 1987 (Tuesday)
Status
Registered
Status History
Registered as of 7 April 1987 (Tuesday)
Date of Re-registration
30 June 1997 (Monday)
Registered Office
2 Morningside Drive
Morningside
Auckland
NZ 1025
Country of Origin
New Zealand
Address for Service
2 Morningside Drive
Morningside
Auckland
NZ 1025

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 20 February 1992
    12 Tawari Street, Mt. Eden, Auckland
  2. From 20 February 1992 to 20 February 1992
    -

Principal Place of Business

  1. From 8 July 1992 to 9 August 1999
    Tbs Coatings Limited, Corbett Road, Bell Block, New Plymouth
  2. From 9 August 1999 to 9 August 1999
    12 Tawari Street, Mt Eden, Auckland

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

5 listed
GM
Graham Bruce MATTHEWS
Appointed 1 Dec 2000 · 12 Cockburn Street, Grey Lynn, Auckland, NZ, 1021
SM
Shona Ann MATTHEWS
Appointed 2 Sep 2002 · 12 Cockburn Street, Grey Lynn, Auckland, NZ, 1021
CC
Charles Donald COOK
Appointed 18 Jun 2009 · 16 William Street, Takapuna, Auckland, NZ, 0622
DR
Debra Helene ROSS
Appointed 2 Sep 2002 · 2 Cameron Street, Saint Marys Bay, Auckland, NZ, 1011
CR
Christopher Donald Healy ROSS
Appointed 20 Jan 1993 · 2 Cameron Street, Saint Marys Bay, Auckland, NZ, 1011

Company Shareholders

3 share parcels · 1,264,370 shares total

Share allocation 1
229,886 shares (18.18%)
Charles Donald COOK
18 William Street, Takapuna, Auckland
Jennifer Ruth COOK
18 William Street, Takapuna, Auckland
Company No.: 4061363
NZBN: 9429030474055
DAVENPORTS HARBOUR TRUSTEE (2012) NO. 5 LIMITED
331 Rosedale Road, Albany, Auckland
Share allocation 2
577,142 shares (45.65%)
Company No.: 5999305
NZBN: 9429042358282
C & D INVESTMENT TRUST COMPANY LIMITED
2 Cameron Street, Saint Marys Bay, Auckland
Share allocation 3
457,342 shares (36.17%)
Graham Bruce MATTHEWS
12 Cockburn St, Grey Lynn, Auckland
Terence MCDELL
12 Cockburn St, Grey Lynn, Auckland
Shona MATTHEWS
12 Cockburn Street, Grey Lynn, Auckland