Tardis 2 Investments Limited was started on 18 Jan 2016 and issued a number of 9429042121855. The registered LTD company has been run by 2 directors: John Frederick Sellar - an active director whose contract began on 18 Jan 2016,
Marie Jacqueline Sellar - an active director whose contract began on 09 Feb 2021.
As stated in our database (last updated on 18 Apr 2024), this company filed 1 address: 73 Forrest Hill Road, Milford, Auckland, 0620 (type: postal, office).
Until 12 Aug 2016, Tardis 2 Investments Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sellar, John Frederick (a director) located at Milford, Auckland postcode 0620. Tardis 2 Investments Limited is classified as "Rental of residential property" (business classification L671160).
Principal place of activity
73 Forrest Hill Road, Milford, Auckland, 0620 New Zealand
Previous address
Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 18 Jan 2016 to 12 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Sellar, John Frederick |
Milford Auckland 0620 New Zealand |
18 Jan 2016 - |
John Frederick Sellar - Director
Appointment date: 18 Jan 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 18 Jan 2016
Marie Jacqueline Sellar - Director
Appointment date: 09 Feb 2021
Address: Milford, Auckland, 0620 New Zealand
Address used since 09 Feb 2021
Ibrox Trustee Company Limited
73 Forrest Hill Road
Horgi Limited
71 Forrest Hill Road
Timely Developments Limited
42a Belmont Terrace
Homeinspired Limited
61a Forrest Hill Road
Thumb Limited
38 Forrest Hill Road
Gideon Electrical Services Limited
36a Forrest Hill Road
G & L Properties Management Limited
42a Quebec Road
Horgi Limited
71 Forrest Hill Road
Marsh Holdings Limited
14 Margaret Place
Phi Solutions Limited
2/32 Forrest Hill Road
Thee House Limited
85 Forrest Hill Road
Timely Developments Limited
42a Belmont Terrace