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Ticino Investments Limited

Type: NZ Limited Company (Ltd)
9429034250327
NZBN
1784625
Company Number
Registered
Company Status
Current address
7 Inverness Lane
Redcliffs
Christchurch 8081
New Zealand
Registered & physical & service address used since 12 Mar 2018

Ticino Investments Limited, a registered company, was started on 09 Mar 2006. 9429034250327 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Tuula Kim Rapley - an active director whose contract started on 09 Mar 2006,
James Richard Rapley - an active director whose contract started on 09 Mar 2006.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Inverness Lane, Redcliffs, Christchurch, 8081 (type: registered, physical).
Ticino Investments Limited had been using 335 Lincoln Road, Christchurch as their registered address up to 12 Mar 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

7 Inverness Lane, Redcliffs, Christchurch, 8081 New Zealand


Previous addresses

Address: 335 Lincoln Road, Christchurch, 8024 New Zealand

Registered & physical address used from 28 Mar 2014 to 12 Mar 2018

Address: C/-moore Stephens Markhams, 116 Marshlands Road, Shirley, Christchurch, 8061 New Zealand

Registered & physical address used from 02 Apr 2013 to 28 Mar 2014

Address: 39 A Taupata Street, Redcliffs, Christchurch New Zealand

Registered & physical address used from 27 Feb 2007 to 02 Apr 2013

Address: Hendren & Associates, Level 3, 124 Peterborough Street, Christchurch

Registered & physical address used from 09 Mar 2006 to 27 Feb 2007

Contact info
64 27655 7451
Phone
tuula.rapley@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Rapley, James Richard Redcliffs
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Rapley, Tuula Kim Redcliffs
Christchurch
8081
New Zealand
Directors

Tuula Kim Rapley - Director

Appointment date: 09 Mar 2006

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 03 Mar 2018

Address: 335 Lincoln Road, Christchurch, 8024 New Zealand

Address used since 20 Mar 2014


James Richard Rapley - Director

Appointment date: 09 Mar 2006

Address: Redcliffs, Christchurch, 8081 New Zealand

Address used since 03 Mar 2018

Address: 335 Lincoln Road, Christchurch, 8024 New Zealand

Address used since 20 Mar 2014

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