Tisbe Limited, a registered company, was incorporated on 25 Jan 2013. 9429030369481 is the NZ business number it was issued. "Fishing technical consultancy service" (ANZSIC M696225) is how the company was categorised. The company has been supervised by 1 director, named Philip Leonard Heath - an active director whose contract started on 25 Jan 2013.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 1 address: 21 Chapman Street, Johnsonville, Wellington, 6037 (type: office, delivery).
Tisbe Limited had been using 16 Te Puia Drive, Aotea, Porirua as their registered address until 29 Aug 2018.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Heath, Philip Leonard (an individual) located at Aotea, Porirua postcode 5024,
King, Stephen (an individual) located at Aotea, Porirua postcode 5024.
Principal place of activity
16 Te Puia Drive, Aotea, Porirua, 5024 New Zealand
Previous addresses
Address #1: 16 Te Puia Drive, Aotea, Porirua, 5024 New Zealand
Registered & physical address used from 14 Aug 2014 to 29 Aug 2018
Address #2: 44 Ashleigh Crescent, Miramar, Wellington, 6022 New Zealand
Physical & registered address used from 25 Jan 2013 to 14 Aug 2014
Basic Financial info
Total number of Shares: 100
NZSX Code: 5024
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Heath, Philip Leonard |
Aotea Porirua 5024 New Zealand |
25 Jan 2013 - |
| Individual | King, Stephen |
Aotea Porirua 5024 New Zealand |
26 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Michelle Denise |
Miramar Wellington 6022 New Zealand |
29 Mar 2016 - 26 Oct 2017 |
| Individual | Heath, Emma Katherine |
Avalon Lower Hutt 5011 New Zealand |
29 Mar 2016 - 26 Oct 2017 |
Philip Leonard Heath - Director
Appointment date: 25 Jan 2013
Address: Aotea, Porirua, 5024 New Zealand
Address used since 06 Aug 2014
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 21 Aug 2018
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