Tib Investment Services Limited, a registered company, was launched on 16 May 1997. 9429038088308 is the NZ business identifier it was issued. "Investment operation - own account" (business classification K624060) is how the company has been categorised. The company has been managed by 4 directors: Alan John Schofield - an active director whose contract started on 03 Feb 2021,
Andrea Schofield - an inactive director whose contract started on 01 Apr 2014 and was terminated on 03 Feb 2021,
Alan John Schofield - an inactive director whose contract started on 16 Nov 1999 and was terminated on 01 Apr 2014,
Markus Fritz Schwarzer - an inactive director whose contract started on 16 May 1997 and was terminated on 01 Nov 1999.
Last updated on 21 May 2025, the BizDb database contains detailed information about 1 address: Po Box 146, Whakatane, 3158 (category: postal, office).
Tib Investment Services Limited had been using 1 Eruini Street, Ohope as their registered address up until 31 May 2024.
Former names used by this company, as we established at BizDb, included: from 16 May 1997 to 23 Jan 2012 they were named Teams In Business Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: Po Box 146, Whakatane, 3158 New Zealand
Postal address used from 02 Oct 2024
Address #5: 2 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Office & delivery address used from 02 Oct 2024
Principal place of activity
1 Eruini Street, Ohope, 3121 New Zealand
Previous addresses
Address #1: 1 Eruini Street, Ohope, 3121 New Zealand
Registered & service address used from 13 Dec 2012 to 31 May 2024
Address #2: Fishers, 17 - 19 Pyne Street, Whakatane
Physical & registered address used from 22 Nov 1999 to 22 Nov 1999
Address #3: Focus Chtd Accts, Cnr Pyne & Mcalister Streets Whakatane New Zealand
Registered & physical address used from 22 Nov 1999 to 13 Dec 2012
Address #4: 101 Otarawairere Road, Whakatane
Registered address used from 22 Nov 1999 to 22 Nov 1999
Address #5: Fishers, 17 - 19 Pyne Street, Whakatane
Registered address used from 18 Nov 1999 to 22 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Schofield, Andrea Josephine |
Ohope 3121 New Zealand |
23 May 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Schofield, Alan John |
Ohope 3121 New Zealand |
16 May 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Schofield, Andrea |
Ohope Ohope 3121 New Zealand |
16 May 1997 - 23 May 2024 |
| Individual | Schofield, Alan |
Whakatane New Zealand |
16 May 1997 - 12 May 2014 |
| Individual | Schofield, Andrea |
Whakatane New Zealand |
16 May 1997 - 23 May 2024 |
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
16 May 1997 - 12 May 2014 | |
| Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
16 May 1997 - 12 May 2014 |
Alan John Schofield - Director
Appointment date: 03 Feb 2021
Address: Ohope, 3121 New Zealand
Address used since 03 Feb 2021
Andrea Schofield - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 03 Feb 2021
Address: Ohope, 3121 New Zealand
Address used since 14 May 2014
Alan John Schofield - Director (Inactive)
Appointment date: 16 Nov 1999
Termination date: 01 Apr 2014
Address: Whakatane, 3121 New Zealand
Address used since 16 Nov 1999
Markus Fritz Schwarzer - Director (Inactive)
Appointment date: 16 May 1997
Termination date: 01 Nov 1999
Address: Whakatane,
Address used since 16 May 1997
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