Tiffys Limited, a registered company, was launched on 13 Oct 2005. 9429034486665 is the NZBN it was issued. The company has been managed by 1 director, named Karl Tiefenbacher - an active director whose contract began on 13 Oct 2005.
Updated on 01 Jun 2025, BizDb's data contains detailed information about 1 address: Level 12, 20 Customhouse Quay, Wellington, 6010 (category: registered, physical).
Tiffys Limited had been using Level 16, 10 Brandon Street, Wellington as their registered address up until 29 Nov 2018.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Oct 2015 to 29 Nov 2018
Address: Level 7, 234 Wakefield Street, Wellington New Zealand
Physical & registered address used from 13 Oct 2005 to 23 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Brokenshire, Steven |
Island Bay Wellington 6023 New Zealand |
02 Feb 2015 - |
| Individual | Tiefenbacher, Karl |
23 Tennyson Street Wellington 6011 New Zealand |
13 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Tiefenbacher, Karl |
23 Tennyson Street Wellington 6011 New Zealand |
13 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brokenshire, Steven |
Wadestown Wellington 6012 New Zealand |
16 Nov 2011 - 08 Dec 2014 |
| Individual | Tiefenbacher, Joy |
1-7 Tennyson Street Wellington 6011 New Zealand |
13 Oct 2005 - 02 Feb 2015 |
| Entity | Deepstream Investments Limited Shareholder NZBN: 9429035424246 Company Number: 1507438 |
13 Oct 2005 - 08 Dec 2014 | |
| Individual | Tiefenbacher, Stefan |
Raumati Beach Kapiti New Zealand |
13 Oct 2005 - 02 Feb 2015 |
| Individual | Tiefenbacher, Christine |
Lyall Bay Wellington New Zealand |
13 Oct 2005 - 16 Nov 2011 |
| Entity | Deepstream Investments Limited Shareholder NZBN: 9429035424246 Company Number: 1507438 |
13 Oct 2005 - 08 Dec 2014 |
Karl Tiefenbacher - Director
Appointment date: 13 Oct 2005
Address: 23 Tennyson Street, Wellington, 6011 New Zealand
Address used since 22 Nov 2022
Address: 1-7 Tennyson Street, Wellington, 6011 New Zealand
Address used since 27 Mar 2014
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