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Talbit Investments Limited

Type: NZ Limited Company (Ltd)
9429037378790
NZBN
1012525
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
100 Moorhouse Avenue
Addington
Christchurch 8011
New Zealand
Physical address used since 27 Feb 2017
P.o.box 563
Christchurch 8140
New Zealand
Postal address used since 12 Jun 2019
46 Burwood Road
Burwood
Christchurch 8083
New Zealand
Office & delivery address used since 12 Jun 2019

Talbit Investments Limited, a registered company, was incorporated on 09 Feb 2000. 9429037378790 is the New Zealand Business Number it was issued. "Investment company operation" (business classification K624050) is how the company has been categorised. The company has been supervised by 2 directors: Mark Albert Titheridge - an active director whose contract started on 09 Feb 2000,
Grant Henry Titheridge - an inactive director whose contract started on 11 Jun 2001 and was terminated on 27 Jul 2018.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (service address),
16 Southwark Street, Christchurch Central, Christchurch, 8140 (registered address),
P.o.box 563, Christchurch, 8140 (postal address),
46 Burwood Road, Burwood, Christchurch, 8083 (office address) among others.
Talbit Investments Limited had been using 100 Moorhouse Avenue, Addington, Christchurch as their registered address up to 23 May 2022.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 600 shares (60%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 200 shares (20%). Lastly the third share allocation (100 shares 10%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 16 Southwark Street, Christchurch Central, Christchurch, 8140 New Zealand

Registered address used from 23 May 2022

Address #5: 16 Southwark Street, Christchurch Central, Christchurch, 8011 New Zealand

Service address used from 29 May 2023

Principal place of activity

46 Burwood Road, Burwood, Christchurch, 8083 New Zealand


Previous addresses

Address #1: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered address used from 27 Feb 2017 to 23 May 2022

Address #2: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Service address used from 27 Feb 2017 to 29 May 2023

Address #3: 20 Halwyn Drive, Hei Hei, Christchurch, 8042 New Zealand

Physical & registered address used from 07 Feb 2014 to 27 Feb 2017

Address #4: 503 St.asaph Street, Christchurch, 8140 New Zealand

Registered address used from 14 May 2012 to 07 Feb 2014

Address #5: 503 St.asaph Street, Christchurch, 8140 New Zealand

Physical address used from 31 May 2011 to 07 Feb 2014

Address #6: 503 St.asaph Street, Christchurch, 8140 New Zealand

Registered address used from 31 May 2011 to 14 May 2012

Address #7: Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 02 Nov 2007 to 31 May 2011

Address #8: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch

Registered & physical address used from 16 Apr 2005 to 02 Nov 2007

Address #9: Level 1 Landsborough House, 287 Durham Street, Christchurch

Registered & physical address used from 23 Dec 2003 to 16 Apr 2005

Address #10: C/- Miller, Gale & Winter, Level 6, 293 Durham Street, Christchurch

Registered & physical address used from 25 May 2002 to 23 Dec 2003

Address #11: 19 Locksley Avenue, Christchurch

Registered address used from 12 Apr 2000 to 25 May 2002

Address #12: 19 Locksley Avenue, Christchurch

Physical address used from 10 Feb 2000 to 25 May 2002

Contact info
64 027 5777666
12 Jun 2019 Phone
mark@gramart.co.nz
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 20 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Titheridge, Mark Albert Burwood
Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Titheridge, Doris Merle Wigram
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Titheridge, Grant Henry Lincoln
Lincoln
7608
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Titheridge, Amanda Jane Burwood
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Titheridge, Grant Henry Hei Hei
Christchurch
8042
New Zealand
Individual Alborough, Ena Murchison

New Zealand
Individual Titheridge, Henry Dallington
Christchurch
Directors

Mark Albert Titheridge - Director

Appointment date: 09 Feb 2000

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 15 May 2022

Address: Burwood, Christchurch, 8880 New Zealand

Address used since 18 May 2016


Grant Henry Titheridge - Director (Inactive)

Appointment date: 11 Jun 2001

Termination date: 27 Jul 2018

Address: Hei Hei, Christchurch, 8042 New Zealand

Address used since 14 Mar 2015

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