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Timvif Investments Limited

Type: NZ Limited Company (Ltd)
9429036240708
NZBN
1256768
Company Number
Removed
Company Status
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
Unit D, 43 Apollo Drive
Rosedale
Auckland 0632 New Zealand
Physical & service & registered address used since 11 Aug 2009
31-056
Milford
Auckland 0741
New Zealand
Postal address used since 05 Aug 2019
Unit D, 43 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 05 Aug 2019

Timvif Investments Limited was incorporated on 22 Nov 2002 and issued an NZ business number of 9429036240708. The removed LTD company has been run by 4 directors: Christopher Paul Due - an active director whose contract began on 16 Jun 2003,
Michael William Scott Stanbridge - an active director whose contract began on 16 Jun 2003,
Soo Boon Quek Koh - an inactive director whose contract began on 22 Nov 2002 and was terminated on 16 Jun 2003,
Antony Paul Bishop - an inactive director whose contract began on 22 Nov 2002 and was terminated on 16 Jun 2003.
According to our database (last updated on 20 Dec 2023), the company filed 1 address: 31-056, Milford, Auckland, 0741 (category: postal, office).
Up until 11 Aug 2009, Timvif Investments Limited had been using Unit D, 43 Apollo Drive, Mairangi Bay, Auckland as their registered address.
BizDb found previous names for the company: from 22 Nov 2002 to 18 Jun 2003 they were called Iglobe Treasury Funds (Nz) Limited.
A total of 3 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Stanbridge, Michael William Scott (an individual) located at Milford, Auckland.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 1 share) and includes
Harvey, Colin Manson - located at Castor Bay, Auckland.
The third share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Due, Christopher Paul, located at Titirangi, Auckland (an individual). Timvif Investments Limited was categorised as "Financial asset investing" (business classification K624010).

Addresses

Principal place of activity

Unit D, 43 Apollo Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit D, 43 Apollo Drive, Mairangi Bay, Auckland

Registered & physical address used from 18 Feb 2005 to 11 Aug 2009

Address #2: 8d Melrose St, Newmarket, Auckland

Registered & physical address used from 08 Jun 2004 to 18 Feb 2005

Address #3: 27 Muritai Road, Milford, Auckland

Physical & registered address used from 15 Sep 2003 to 08 Jun 2004

Address #4: Level 16, 48 Emily Place, Auckland

Physical & registered address used from 22 Nov 2002 to 15 Sep 2003

Contact info
64 9 9688430
05 Aug 2019 Phone
carol@pan-cap.com
05 Aug 2019 nzbn-reserved-invoice-email-address-purpose
carol@pan-cap.com
19 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: August

Annual return last filed: 04 Aug 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stanbridge, Michael William Scott Milford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Harvey, Colin Manson Castor Bay
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Due, Christopher Paul Titirangi
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Treasury Merchant Finance Limited
Shareholder NZBN: 9429039492258
Company Number: 379684
Entity Treasury Merchant Finance Limited
Shareholder NZBN: 9429039492258
Company Number: 379684
Directors

Christopher Paul Due - Director

Appointment date: 16 Jun 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 18 Feb 2005


Michael William Scott Stanbridge - Director

Appointment date: 16 Jun 2003

Address: Milford, Auckland, 0620 New Zealand

Address used since 16 Jun 2003


Soo Boon Quek Koh - Director (Inactive)

Appointment date: 22 Nov 2002

Termination date: 16 Jun 2003

Address: Singapore 269275,

Address used since 22 Nov 2002


Antony Paul Bishop - Director (Inactive)

Appointment date: 22 Nov 2002

Termination date: 16 Jun 2003

Address: Milford, Auckland,

Address used since 22 Nov 2002

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