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Tzubi Investments Limited

Type: NZ Limited Company (Ltd)
9429034897775
NZBN
1609890
Company Number
Registered
Company Status
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 27 Oct 2017

Tzubi Investments Limited, a registered company, was started on 10 Mar 2005. 9429034897775 is the NZ business number it was issued. This company has been run by 2 directors: Murray Leslie Hing - an active director whose contract began on 10 Mar 2005,
Susan Hing - an inactive director whose contract began on 10 Mar 2005 and was terminated on 13 Sep 2013.
Updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (category: physical, registered).
Tzubi Investments Limited had been using 17C Corinthian Drive, Albany, Auckland as their registered address up to 27 Oct 2017.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 99900 shares (99.9%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 100 shares (0.1%).

Addresses

Previous addresses

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 28 Sep 2016 to 27 Oct 2017

Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 Sep 2014 to 28 Sep 2016

Address: C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland New Zealand

Registered & physical address used from 09 Jul 2009 to 10 Sep 2014

Address: 160 Lake Rd, Northcote, Auckland

Physical address used from 04 Dec 2008 to 09 Jul 2009

Address: 160 Lake Road, Northcote, Auckland

Registered address used from 04 Dec 2008 to 09 Jul 2009

Address: 204 Archers Road, Glenfield, Auckland

Physical & registered address used from 10 Mar 2005 to 04 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99900
Entity (NZ Limited Company) Tzubi Investment Trustee Company Limited
Shareholder NZBN: 9429031643016
Albany
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hing, Murray Leslie Devonport
Auckland
0624
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hing, Susan Takapuna
Auckland

New Zealand
Directors

Murray Leslie Hing - Director

Appointment date: 10 Mar 2005

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Nov 2019

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 22 Oct 2010


Susan Hing - Director (Inactive)

Appointment date: 10 Mar 2005

Termination date: 13 Sep 2013

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 22 Oct 2010

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