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Tivoli Holdings Limited

Type: NZ Limited Company (Ltd)
9429032363876
NZBN
2216025
Company Number
Registered
Company Status
Current address
18 St Marks Road
Epsom
Auckland 1051
New Zealand
Physical & registered & service address used since 11 Mar 2021
18 St Marks Road
Epsom
Auckland 1051
New Zealand
Postal address used since 09 Jun 2021

Tivoli Holdings Limited, a registered company, was launched on 16 Mar 2009. 9429032363876 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Daniel Steven Burrill - an active director whose contract started on 16 Mar 2009,
Davina Ruth Mossman - an inactive director whose contract started on 26 Nov 2018 and was terminated on 23 Nov 2022,
Rebecca Ann Daly-Peoples - an inactive director whose contract started on 16 Mar 2009 and was terminated on 02 May 2013.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 18 St Marks Road, Epsom, Auckland, 1051 (types include: postal, registered).
Tivoli Holdings Limited had been using 16 Kenyon Avenue, Mount Eden, Auckland as their registered address up until 11 Mar 2021.
One entity controls all company shares (exactly 100 shares) - Burrill, Daniel Steven - located at 1051, Kingsland, Auckland.

Addresses

Principal place of activity

18 St Marks Road, Epsom, Auckland, 1051 New Zealand


Previous addresses

Address #1: 16 Kenyon Avenue, Mount Eden, Auckland, 1024 New Zealand

Registered address used from 07 Jun 2018 to 11 Mar 2021

Address #2: 16 Kenyon Avenue, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 18 May 2016 to 11 Mar 2021

Address #3: 83 Western Springs Road, Morningside, Auckland, 1022 New Zealand

Registered address used from 31 Mar 2015 to 07 Jun 2018

Address #4: 83 Western Springs Road, Morningside, Auckland, 1022 New Zealand

Physical address used from 31 Mar 2015 to 18 May 2016

Address #5: 36 Huia Road, Papatoetoe, Auckland, 2025 New Zealand

Registered & physical address used from 17 Dec 2013 to 31 Mar 2015

Address #6: 48a Junction Road, Palm Beach, Waiheke Island New Zealand

Physical & registered address used from 23 Feb 2010 to 17 Dec 2013

Address #7: 56 Hill Rd, Palm Beach, Waiheke Island, Auckland

Physical & registered address used from 16 Mar 2009 to 23 Feb 2010

Contact info
daniel@equitygroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Burrill, Daniel Steven Kingsland
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mossman, Davina Ruth Mount Eden
Auckland
1024
New Zealand
Individual Daly-peoples, Rebecca Ann Palm Beach
Waiheke Island, Auckland

New Zealand
Directors

Daniel Steven Burrill - Director

Appointment date: 16 Mar 2009

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 27 Nov 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 15 Mar 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 10 May 2016


Davina Ruth Mossman - Director (Inactive)

Appointment date: 26 Nov 2018

Termination date: 23 Nov 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 30 Sep 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 26 Nov 2018


Rebecca Ann Daly-peoples - Director (Inactive)

Appointment date: 16 Mar 2009

Termination date: 02 May 2013

Address: Palm Beach, Waiheke Island, Auckland 1081, New Zealand

Address used since 16 Feb 2010

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