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Tiffys Limited

Type: NZ Limited Company (Ltd)
9429034486665
NZBN
1712221
Company Number
Registered
Company Status
Current address
Level 12
20 Customhouse Quay
Wellington 6010
New Zealand
Registered & physical & service address used since 29 Nov 2018

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 17 Mar 2024, 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Brokenshire, Steven Island Bay
Wellington
6023
New Zealand
Individual Tiefenbacher, Karl 23 Tennyson Street
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tiefenbacher, Karl 23 Tennyson Street
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tiefenbacher, Joy 1-7 Tennyson Street
Wellington
6011
New Zealand
Entity Deepstream Investments Limited
Shareholder NZBN: 9429035424246
Company Number: 1507438
Individual Tiefenbacher, Stefan Raumati Beach
Kapiti

New Zealand
Individual Brokenshire, Steven Wadestown
Wellington
6012
New Zealand
Individual Tiefenbacher, Christine Lyall Bay
Wellington

New Zealand
Entity Deepstream Investments Limited
Shareholder NZBN: 9429035424246
Company Number: 1507438
Directors

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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