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Tombley Investments Limited

Type: NZ Limited Company (Ltd)
9429040636344
NZBN
71743
Company Number
Registered
Company Status
Current address
Level 6, 130 Broadway
Newmarket
Auckland New Zealand
Physical & registered & service address used since 26 Mar 2004

Tombley Investments Limited was started on 11 Nov 1966 and issued a business number of 9429040636344. The registered LTD company has been run by 2 directors: Beverley Blythen - an active director whose contract started on 16 Aug 1982,
Thomas Blythen - an active director whose contract started on 16 Aug 1982.
According to our information (last updated on 17 May 2024), this company registered 1 address: Level 6, 130 Broadway, Newmarket, Auckland (category: physical, registered).
Until 26 Mar 2004, Tombley Investments Limited had been using Marley Loft, Level 6, 130 Broadway, New Market as their physical address.
BizDb identified former names for this company: from 11 Nov 1966 to 15 Nov 1982 they were named Ladder Shelving Limited.
A total of 4000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2840 shares are held by 1 entity, namely:
Blythen, Thomas (an individual) located at 8 Howe Street, Auckland.
Another group consists of 1 shareholder, holds 29% shares (exactly 1160 shares) and includes
Blythen, Beverley - located at 8 Howe Street, Auckland.

Addresses

Previous addresses

Address: Marley Loft, Level 6, 130 Broadway, New Market

Physical address used from 20 Mar 1998 to 26 Mar 2004

Address: 7th Floor, Air New Zealand House, 1 Queen Street, Auckland 1

Registered address used from 31 May 1995 to 26 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2840
Individual Blythen, Thomas 8 Howe Street
Auckland
Shares Allocation #2 Number of Shares: 1160
Individual Blythen, Beverley 8 Howe Street
Auckland
Directors

Beverley Blythen - Director

Appointment date: 16 Aug 1982

Address: 8 Howe Street, Auckland, 1011 New Zealand

Address used since 16 Mar 2016


Thomas Blythen - Director

Appointment date: 16 Aug 1982

Address: 8 Howe Street, Auckland, 1011 New Zealand

Address used since 16 Mar 2016

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