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Tiffen Investments Limited

Type: NZ Limited Company (Ltd)
9429037434250
NZBN
1001848
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
14 Moonshine Valley Road
Rd 1
Aokautere 4471
New Zealand
Postal & office & delivery address used since 06 Nov 2019
14 Moonshine Valley Road
Rd 1
Aokautere 4471
New Zealand
Registered & physical & service address used since 13 Nov 2020

Tiffen Investments Limited, a registered company, was incorporated on 23 Nov 1999. 9429037434250 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been supervised by 2 directors: Heath John Tiffen - an active director whose contract began on 23 Nov 1999,
Gaylene Joyce Tiffen - an active director whose contract began on 23 Nov 1999.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 14 Moonshine Valley Road, Rd 1, Aokautere, 4471 (type: registered, physical).
Tiffen Investments Limited had been using Glendinning & Glendinning, National Mutual Building, 1-25 Fitzherbert Ave, Palmerston North as their physical address until 06 Nov 2000.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

14 Moonshine Valley Road, Rd 1, Aokautere, 4471 New Zealand


Previous addresses

Address #1: Glendinning & Glendinning, National Mutual Building, 1-25 Fitzherbert Ave, Palmerston North

Physical address used from 06 Nov 2000 to 06 Nov 2000

Address #2: 14-24 Moonshine Valley Road, Palmerston North New Zealand

Physical address used from 06 Nov 2000 to 13 Nov 2020

Address #3: Glendinning & Glendinning, National Mutual Building, 1-25 Fitzherbert Ave, Palmerston North

Registered address used from 07 Jan 2000 to 07 Jan 2000

Address #4: 14-24 Moonshine Valley Rd, Palmerston North New Zealand

Registered address used from 07 Jan 2000 to 13 Nov 2020

Contact info
64 27 3574554
02 Nov 2018 Phone
heath@pizzaco.co.nz
30 Nov 2021 nzbn-reserved-invoice-email-address-purpose
heath@pizzaco.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tiffen, Gaylene Joyce Palmerston North
Shares Allocation #2 Number of Shares: 99
Individual Tiffen, Heath John Palmerston North
Directors

Heath John Tiffen - Director

Appointment date: 23 Nov 1999

Address: Rd 1, Aokautere, 4471 New Zealand

Address used since 06 Nov 2019

Address: Palmerston North, Palmerston North, 4471 New Zealand

Address used since 01 Dec 1999


Gaylene Joyce Tiffen - Director

Appointment date: 23 Nov 1999

Address: Rd 1, Aokautere, 4471 New Zealand

Address used since 06 Nov 2019

Address: Rd1, Palmerston North, 4471 New Zealand

Address used since 01 Nov 2016

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