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Tib Investment Services Limited

Type: NZ Limited Company (Ltd)
9429038088308
NZBN
857140
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
1 Eruini Street
Ohope 3121
New Zealand
Registered & physical & service address used since 13 Dec 2012
1 Eruini Street
Ohope 3121
New Zealand
Postal & office & delivery address used since 02 Oct 2020

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 06 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Eruini Street, Ohope, 3121 (category: postal, office).
Tib Investment Services Limited had been using Fishers, 17 - 19 Pyne Street, Whakatane as their physical address up until 22 Nov 1999.
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.
One entity controls all company shares (exactly 31 shares) - Schofield, Alan John - located at 3121, Whakatane.

Addresses

Principal place of activity

1 Eruini Street, Ohope, 3121 New Zealand


Previous addresses

Address #1: Fishers, 17 - 19 Pyne Street, Whakatane

Physical & registered address used from 22 Nov 1999 to 22 Nov 1999

Address #2: Focus Chtd Accts, Cnr Pyne & Mcalister Streets Whakatane New Zealand

Registered & physical address used from 22 Nov 1999 to 13 Dec 2012

Address #3: 101 Otarawairere Road, Whakatane

Registered address used from 22 Nov 1999 to 22 Nov 1999

Address #4: Fishers, 17 - 19 Pyne Street, Whakatane

Registered address used from 18 Nov 1999 to 22 Nov 1999

Contact info
64 27 7639377
Phone
johnc1144@xtra.co.nz
02 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 31
Individual Schofield, Alan John Whakatane

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schofield, Andrea Ohope

New Zealand
Individual Schofield, Alan Whakatane

New Zealand
Individual Schofield, Andrea Whakatane

New Zealand
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Directors

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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