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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Entity (NZ Limited Company) | Moana Trustees Limited Shareholder NZBN: 9429036685424 |
Mount Victoria Wellington 6011 New Zealand |
19 Nov 2007 - |
Individual | Stevenson, Ross Alexander |
Wellington 6011 New Zealand |
19 Nov 2007 - |
Shares Allocation #2 Number of Shares: 333 | |||
Individual | Morris, Jacob Robert |
Matakana North Auckland, 0985 New Zealand |
19 Nov 2007 - |
Individual | Morris, Patrick John |
Matakana North Auckland, 0985 New Zealand |
19 Nov 2007 - |
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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