Shortcuts

Todo Bien Limited

Type: NZ Limited Company (Ltd)
9429035014409
NZBN
1590376
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 19 Jun 2019

Todo Bien Limited was registered on 10 Jan 2005 and issued an NZBN of 9429035014409. This registered LTD company has been run by 3 directors: Daniel John Olberg - an active director whose contract began on 10 Jan 2005,
Tracy Barbara Olberg - an active director whose contract began on 10 Jan 2005,
Yvette Linda Kennedy - an inactive director whose contract began on 01 Oct 2015 and was terminated on 30 Jun 2021.
According to BizDb's information (updated on 29 Mar 2024), this company registered 1 address: 173 Spey Street, Invercargill, 9810 (types include: physical, registered).
Up until 19 Jun 2019, Todo Bien Limited had been using 173 Spey Street, Invercargill as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Olberg, Daniel John (an individual) located at Rd 3, Alexandra postcode 9393.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Olberg, Tracy Barbara - located at Rd 3, Alexandra.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 16 Jun 2015 to 19 Jun 2019

Address: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 02 Jul 2014 to 16 Jun 2015

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 02 Jul 2014

Address: Whk South, 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 22 Jun 2010 to 25 Mar 2011

Address: Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill

Registered & physical address used from 23 Jun 2008 to 22 Jun 2010

Address: C/ -whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 14 Sep 2006 to 23 Jun 2008

Address: C/-cook Adam & Co, 181 Spey Street, Invercargill

Registered & physical address used from 10 Jan 2005 to 14 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Olberg, Daniel John Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Olberg, Tracy Barbara Rd 3
Alexandra
9393
New Zealand
Directors

Daniel John Olberg - Director

Appointment date: 10 Jan 2005

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 22 Jun 2021

Address: Somerset West, Capetown, 7130 South Africa

Address used since 17 Apr 2014


Tracy Barbara Olberg - Director

Appointment date: 10 Jan 2005

Address: Rd 3, Alexandra, 9393 New Zealand

Address used since 22 Jun 2021

Address: Somerset West, Capetown, 7130 South Africa

Address used since 17 Apr 2014


Yvette Linda Kennedy - Director (Inactive)

Appointment date: 01 Oct 2015

Termination date: 30 Jun 2021

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 01 Oct 2015

Nearby companies