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Pascal Tibbits Design Limited

Type: NZ Limited Company (Ltd)
9429036823321
NZBN
1152845
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
Current address
139f Snodgrass Rd
Te Puna
Tauranga 3174
New Zealand
Postal & office address used since 12 Jul 2019
139f Snodgrass Rd
Te Puna
Tauranga 3174
New Zealand
Registered & physical & service address used since 22 Jul 2019

Pascal Tibbits Design Limited, a registered company, was launched on 13 Aug 2001. 9429036823321 is the number it was issued. "Landscape architecture service" (business classification M692140) is how the company was categorised. This company has been managed by 2 directors: Pascal Tibbits - an active director whose contract started on 22 Sep 2004,
Toni Tibbits - an inactive director whose contract started on 13 Aug 2001 and was terminated on 31 Mar 2005.
Last updated on 12 Mar 2024, BizDb's database contains detailed information about 1 address: 139F Snodgrass Rd, Te Puna, Tauranga, 3174 (types include: registered, physical).
Pascal Tibbits Design Limited had been using Suite 3, 136 Broadway, Newmarket, Auckland as their physical address up until 22 Jul 2019.
Former names for this company, as we established at BizDb, included: from 13 Aug 2001 to 08 Apr 2011 they were named Bennett Creative Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 51 shares (51%).

Addresses

Principal place of activity

139f Snodgrass Rd, Te Puna, Tauranga, 3174 New Zealand


Previous addresses

Address #1: Suite 3, 136 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Jun 2018 to 22 Jul 2019

Address #2: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Sep 2004 to 15 Jun 2018

Address #3: 15 Green Lane, Helensville, Auckland

Registered address used from 22 May 2002 to 29 Sep 2004

Address #4: 9/8 Burgoyne Street, Newton, Auckland, New Zealand

Registered address used from 13 Aug 2001 to 22 May 2002

Address #5: 15 Green Lane, Helensville, Auckland

Physical address used from 13 Aug 2001 to 13 Aug 2001

Address #6: 9/8 Burgoyne Street, Newton, Auckland, New Zealand

Physical address used from 13 Aug 2001 to 29 Sep 2004

Contact info
64 21 842244
12 Jul 2019 Phone
pascal@pascaltibbits.co.nz
12 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.pascaltibbits.co.nz
12 Jul 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Tibbits, Pascal Rd 4
Tauranga
3174
New Zealand
Individual Gorton, Vikki Louise Whakamarama
3174
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Tibbits, Pascal Rd 4
Tauranga
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tibbits, Toni Helensville
Auckland
Individual Bennett, Stephanie Margaret Helensville
Auckland
Individual Stephensen, David Carl Newton
Auckland
Individual Tibbits, Nadine Rd 4
Tauranga
3174
New Zealand
Directors

Pascal Tibbits - Director

Appointment date: 22 Sep 2004

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 16 Jun 2014


Toni Tibbits - Director (Inactive)

Appointment date: 13 Aug 2001

Termination date: 31 Mar 2005

Address: Helensville, Auckland,

Address used since 13 Aug 2001

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