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Tfio Limited

Type: NZ Limited Company (Ltd)
9429033117072
NZBN
1988299
Company Number
Registered
Company Status
98386971
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
46 Tongue Farm Road
Matakana
Warkworth 0985
New Zealand
Physical & registered & service address used since 17 Oct 2014

Tfio Limited, a registered company, was launched on 19 Nov 2007. 9429033117072 is the NZ business number it was issued. "Business consultant service" (ANZSIC M696205) is how the company was classified. The company has been managed by 4 directors: Jacob Robert Morris - an active director whose contract began on 19 Nov 2007,
Robert Anthony Morris - an inactive director whose contract began on 28 Oct 2015 and was terminated on 16 Aug 2019,
Patrick John Morris - an inactive director whose contract began on 19 Nov 2007 and was terminated on 13 Jul 2015,
Ross Alexander Stevenson - an inactive director whose contract began on 19 Nov 2007 and was terminated on 09 Oct 2014.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 46 Tongue Farm Road, Matakana, Warkworth, 0985 (type: physical, registered).
Tfio Limited had been using 96 Crummer Road, Grey Lynn, Auckland as their registered address up until 17 Oct 2014.
Other names for this company, as we established at BizDb, included: from 19 Nov 2007 to 28 Sep 2017 they were called Boskke Limited.
A total of 999 shares are issued to 4 shareholders (2 groups). The first group consists of 333 shares (33.33%) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 333 shares (33.33%).

Addresses

Principal place of activity

46 Tongue Farm Road, Matakana, Warkworth, 0985 New Zealand


Previous addresses

Address: 96 Crummer Road, Grey Lynn, Auckland New Zealand

Registered & physical address used from 18 Sep 2008 to 17 Oct 2014

Address: 181 Ponsonby Road, Auckland, New Zealand

Physical address used from 19 Nov 2007 to 19 Nov 2007

Address: 4 / 181 Ponsonby Road, Ponsonby, Auckland 1144

Physical & registered address used from 19 Nov 2007 to 18 Sep 2008

Address: 46 Tongue Farm Road, Matakana 0985, North Auckland

Registered address used from 19 Nov 2007 to 19 Nov 2007

Contact info
64 9 4227612
Phone
jake.morris.boskkeltd.nz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 333
Entity (NZ Limited Company) Moana Trustees Limited
Shareholder NZBN: 9429036685424
Mount Victoria
Wellington
6011
New Zealand
Individual Stevenson, Ross Alexander Wellington
6011

New Zealand
Shares Allocation #2 Number of Shares: 333
Individual Morris, Jacob Robert Matakana
North Auckland, 0985

New Zealand
Individual Morris, Patrick John Matakana
North Auckland, 0985

New Zealand
Directors

Jacob Robert Morris - Director

Appointment date: 19 Nov 2007

Address: Matakana, 0985 New Zealand

Address used since 15 Aug 2019

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 13 Aug 2019

Address: Matakana, Warkworth, 0948 New Zealand

Address used since 16 Aug 2019


Robert Anthony Morris - Director (Inactive)

Appointment date: 28 Oct 2015

Termination date: 16 Aug 2019

Address: Matakana, Warkworth, 0985 New Zealand

Address used since 28 Oct 2015


Patrick John Morris - Director (Inactive)

Appointment date: 19 Nov 2007

Termination date: 13 Jul 2015

Address: Matakana, North Auckland, 0985, New Zealand

Address used since 19 Nov 2007


Ross Alexander Stevenson - Director (Inactive)

Appointment date: 19 Nov 2007

Termination date: 09 Oct 2014

Address: Wellington, 6011 New Zealand

Address used since 19 Nov 2007

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