Tolip Investments Limited was registered on 21 Aug 2007 and issued a New Zealand Business Number of 9429033180748. The registered LTD company has been supervised by 2 directors: Vernon John Clark - an active director whose contract began on 21 Aug 2007,
Glendon Keith Edwards - an active director whose contract began on 21 Aug 2007.
As stated in BizDb's data (last updated on 23 Apr 2024), this company registered 1 address: 30A Rame Road, Greenhithe, Auckland, 0632 (category: registered, physical).
Until 14 Oct 2020, Tolip Investments Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Clark, Vernon John (an individual) located at Greenhithe, North Shore City postcode 0632.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Edwards, Glendon Keith - located at Pine Hill, North Shore City. Tolip Investments Limited has been categorised as "Investment company operation" (business classification K624050).
Previous addresses
Address: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Apr 2018 to 14 Oct 2020
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 06 Jul 2015 to 03 Apr 2018
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 24 Dec 2010 to 06 Jul 2015
Address: Cjmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Physical & registered address used from 04 Sep 2008 to 24 Dec 2010
Address: C/jmv Chartered Accountants Ltd, Bldg B, 63 Apollo Dr, Mairangi Bay North, Shore City 0632 New Zealand
Registered & physical address used from 04 Sep 2008 to 24 Dec 2010
Address: 63 Apollo Drive, Mairangi Bay, Auckland 0632
Physical address used from 21 Aug 2007 to 04 Sep 2008
Address: 63 Apollo Drive, Mairangi Bay, Auckland 0757
Registered address used from 21 Aug 2007 to 04 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 19 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Clark, Vernon John |
Greenhithe North Shore City 0632 New Zealand |
21 Aug 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Edwards, Glendon Keith |
Pine Hill North Shore City 0632 New Zealand |
21 Aug 2007 - |
Vernon John Clark - Director
Appointment date: 21 Aug 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Aug 2011
Glendon Keith Edwards - Director
Appointment date: 21 Aug 2007
Address: Pine Hill, Auckland, 0632 New Zealand
Address used since 03 Aug 2011
Woori Accounting Limited
Unit C, 34 Triton Drive
Dhs Trustee Co. Limited
Building C
Champion Roofing Limited
Building C
Jr Consultant Limited
Building C
Orbit Trustees 2013 Limited
Building C
Harkin Marine Limited
Building C
Erika 12 Limited
Building C
Erika 13 Limited
Building C
Erika 14 Limited
Building C
Erika 15 Limited
Building C
Erika 17 Limited
Building C
Kraj Trust Limited
10/34 Triton Drive