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Tiffanies Treasures (2011) Limited

Type: NZ Limited Company (Ltd)
9429031011198
NZBN
3480451
Company Number
Registered
Company Status
F371210
Industry classification code
F371210 Clothing Wholesaling
Industry classification description
Current address
6/1 Hythe Terrace
Mairangi Bay
Auckland 0630
New Zealand
Physical address used since 09 Jul 2013
133 Victoria Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 21 Mar 2019

Tiffanies Treasures (2011) Limited was incorporated on 20 Jul 2011 and issued a number of 9429031011198. The registered LTD company has been run by 3 directors: Andrew William Mcmeeking - an active director whose contract started on 20 Jul 2011,
Elaine Mcmeeking - an inactive director whose contract started on 20 Jul 2011 and was terminated on 13 Mar 2019,
Frederick William Baker - an inactive director whose contract started on 20 Jul 2011 and was terminated on 21 Jul 2011.
As stated in our database (last updated on 09 Aug 2020), the company registered 2 addresses: 133 Victoria Street, Cambridge, Cambridge, 3434 (registered address),
6/1 Hythe Terrace, Mairangi Bay, Auckland, 0630 (physical address).
Up until 21 Mar 2019, Tiffanies Treasures (2011) Limited had been using 6/1 Hythe Terrace, Mairangi Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Andrew Mcmeeking (an individual) located at Mairangi Bay, Auckland postcode 0630. Tiffanies Treasures (2011) Limited has been categorised as "F371210 Clothing wholesaling" (business classification F371210).

Addresses

Previous addresses

Address #1: 6/1 Hythe Terrace, Mairangi Bay, Auckland, 0630 New Zealand

Registered address used from 09 Jul 2013 to 21 Mar 2019

Address #2: 434 Beach Road, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 20 Jul 2011 to 09 Jul 2013

Contact info
64 27 2707665
Phone
andy@mcmeekings.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Andrew William Mcmeeking Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Frederick William Baker Murrays Bay
Auckland
0630
New Zealand
Individual Elaine Mcmeeking Mairangi Bay
Auckland
0630
New Zealand
Directors

Andrew William Mcmeeking - Director

Appointment date: 20 Jul 2011

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Mar 2014

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 13 Mar 2019


Elaine Mcmeeking - Director (Inactive)

Appointment date: 20 Jul 2011

Termination date: 13 Mar 2019

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 03 Mar 2014


Frederick William Baker - Director (Inactive)

Appointment date: 20 Jul 2011

Termination date: 21 Jul 2011

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 20 Jul 2011

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