Tonbridge Investments Limited was started on 01 Mar 2010 and issued an NZ business identifier of 9429031645089. This registered LTD company has been run by 4 directors: Ian Nigel Clarke - an active director whose contract started on 01 Aug 2013,
Yanqing Chen - an active director whose contract started on 24 Jul 2018,
Roger Martin Clarke - an inactive director whose contract started on 01 Apr 2016 and was terminated on 01 Jan 2019,
Yanqing Chen - an inactive director whose contract started on 01 Mar 2010 and was terminated on 05 Aug 2013.
As stated in our data (updated on 23 Apr 2024), this company registered 1 address: 18 Harbour View Road, Onerahi, Whangārei, 0110 (type: registered, service).
Up to 15 Nov 2021, Tonbridge Investments Limited had been using Unit 56 386 Richmond Road, Grey Lynn, Auckland as their registered address.
BizDb found other names used by this company: from 01 Mar 2010 to 23 Oct 2013 they were named Baiyi Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Chen, Yanqing (a director) located at Onerahi, Whangarei postcode 0110.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Clarke, Ian Nigel - located at Onerahi, Auckland.
Previous addresses
Address #1: Unit 56 386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 10 Nov 2021 to 15 Nov 2021
Address #2: Flat 2, 42 Alford Street, Waterview, Auckland, 1026 New Zealand
Physical & registered address used from 01 Aug 2018 to 10 Nov 2021
Address #3: 56/386 Richmond Road, Grey Lynn, Auckland 1021, 1021 New Zealand
Physical & registered address used from 12 Nov 2012 to 01 Aug 2018
Address #4: 3/428 Dominion Road, Mt. Eden, Auckland 1024 New Zealand
Physical & registered address used from 01 Mar 2010 to 12 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Chen, Yanqing |
Onerahi Whangarei 0110 New Zealand |
25 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Clarke, Ian Nigel |
Onerahi Auckland 0110 New Zealand |
04 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clarke, Roger Martin |
Weymouth Auckland 2103 New Zealand |
02 Apr 2016 - 29 Jan 2019 |
| Individual | Chen, Baiyi |
West Lynn Auckland 1021 New Zealand |
29 Jul 2014 - 11 Apr 2016 |
| Director | Clarke, Ian Nigel |
Auckland 1041 New Zealand |
15 Jul 2014 - 29 Jul 2014 |
| Individual | Spradbury, Gail Brenda |
Melbourne 3334 Australia |
16 Dec 2017 - 04 Mar 2018 |
| Individual | Chen, Baiyi |
Grey Lynn Auckland 1021 New Zealand |
07 Sep 2010 - 15 Jul 2014 |
| Individual | Chen, Yanqing |
Grey Lynn New Zealand |
01 Mar 2010 - 07 Sep 2010 |
| Director | Clarke, Ian Nigel |
Auckland 1021 New Zealand |
11 Apr 2016 - 16 Dec 2017 |
| Individual | Chen, Linda |
Grey Lynn Auckland 1021 New Zealand |
30 Jan 2019 - 24 Oct 2019 |
Ian Nigel Clarke - Director
Appointment date: 01 Aug 2013
Address: Onerahi, Auckland, 2121 New Zealand
Address used since 02 Nov 2023
Address: Tuakau, Auckland, 2121 New Zealand
Address used since 01 Nov 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 02 Nov 2021
Address: Auckland, 1021 New Zealand
Address used since 24 Mar 2016
Address: Waterview, Auckland, 1026 New Zealand
Address used since 24 Mar 2016
Yanqing Chen - Director
Appointment date: 24 Jul 2018
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 02 Nov 2023
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 01 Nov 2022
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Jul 2018
Roger Martin Clarke - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 01 Jan 2019
Address: Weymouth, Auckland, 2103 New Zealand
Address used since 01 Apr 2016
Yanqing Chen - Director (Inactive)
Appointment date: 01 Mar 2010
Termination date: 05 Aug 2013
Address: Grey Lynn, New Zealand
Address used since 01 Mar 2010
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