Tilly Investments Limited

Tilly Investments Limited, a registered company, was registered on 08 Nov 1999. 9429037455507 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Anne Marie O'donnell - an active director whose contract started on 11 Jul 2012,
Gordon Stanley Clarke - an inactive director whose contract started on 08 Nov 1999 and was terminated on 01 Oct 2013.
Last updated on 03 May 2024, our data contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (category: registered, service).
Tilly Investments Limited had been using Suite 2, 10 Victoria Rd, Devonport, Auckland as their registered address until 03 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - O'donnell, Anne Marie - located at 0624, Devonport, Auckland.

Other active addresses

Address #4: Suite 2, 10 Victoria Road, Devonport, 0624 New Zealand

Office & delivery address used from 02 Jul 2021

Address #5: 33 Clarence Street, Devonport, Auckland, 0624 New Zealand

Registered & service address used from 13 Nov 2023

Principal place of activity

Suite 2, 10 Victoria Road, Devonport, 0624 New Zealand

Previous addresses

Address #1: Suite 2, 10 Victoria Rd, Devonport, Auckland, 0624 New Zealand

Registered address used from 03 Aug 2020 to 03 Sep 2020

Address #2: 11a Wynyard St, Devonport New Zealand

Physical address used from 27 Jul 2007 to 03 Aug 2020

Address #3: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered address used from 27 Jul 2007 to 03 Aug 2020

Address #4: Level 2, 123 Carlton Gore Road, Newmarket, Auckland

Registered & physical address used from 10 May 2004 to 27 Jul 2007

Address #5: Same As Registered Office Address

Physical address used from 25 Jul 2001 to 25 Jul 2001

Address #6: The Top Floor, Citibank Centre, 23 Customs St East, Auckland City

Physical address used from 25 Jul 2001 to 10 May 2004

Address #7: C/- Burns Mccurrach, Level 5, 132 Quay St, Auckland

Registered address used from 02 Oct 2000 to 10 May 2004

Address #8: C/- Burns Mccurrach, Level 5, 132 Quay St, Auckland

Physical address used from 02 Oct 2000 to 25 Jul 2001

Address #9: 20 Roslyn Terrace, Devonport, Auckland

Registered address used from 22 Sep 2000 to 02 Oct 2000

Address #10: 20 Roslyn Terrace, Devonport, Auckland

Physical address used from 05 Sep 2000 to 02 Oct 2000

Address #11: 20 Roslyn Terrace, Devonport, Auckland

Registered address used from 12 Apr 2000 to 22 Sep 2000

Previous Shareholders

Anne Marie O'donnell - Director

Appointment date: 11 Jul 2012

Gordon Stanley Clarke - Director (Inactive)

Appointment date: 08 Nov 1999

Termination date: 01 Oct 2013