OpenRegistry
Companies House/Auckland/Company profile

TBT LIMITED

Active
OE005268·incorporated 2022-11-25

TBT LIMITED is an active UK overseas entity, incorporated on 25 November 2022 at Companies House (number OE005268; OpenRegistry canonical ID GB-OE005268-tbt-limited). Sophymarine's OpenRegistry indexes it as one of 42 active companies registered in Auckland. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-11-25
Registered Address
TGT LEGAL, LEVEL 10 55 SHORTLAND STREET, PO BOX 4039, AUCKLAND, 1140, NEW ZEALAND
Country of origin
NEW ZEALAND

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-24. Next confirmation statement due 2026-12-08.

Persons with significant control

TBT LIMITED has 2 persons with significant control on file:

  • Juliet Anna Moses born 1973, New Zealander national. Notified 2015-02-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Pravir Tesiram born 1960, New Zealander national. Notified 2013-03-04.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Aimee Louise Mitchell born 1982, New Zealander national. Notified 2023-05-15. Ceased 2023-12-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Richard Heywood Taylor born 1956, New Zealander national. Notified 2015-02-03. Ceased 2023-05-15.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2022-11-25. Ceased 2023-11-24.
  • (unnamed). Notified 2023-11-24. Ceased 2024-11-24.
  • (unnamed). Notified 2023-11-24. Ceased 2024-11-24.
  • (unnamed). Notified 2024-11-24. Ceased 2025-11-24.
  • (unnamed). Notified 2024-11-24. Ceased 2025-11-24.

Similar UK companies

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