Shortcuts

Tiger Capital Limited

Type: NZ Limited Company (Ltd)
9429041399583
NZBN
5449033
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 4039
Shortland Street
Auckland 1140
New Zealand
Postal address used since 30 Sep 2019
Level 7, 3-13 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 30 Sep 2019
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & service & registered address used since 11 Aug 2020

Tiger Capital Limited, a registered company, was launched on 08 Sep 2014. 9429041399583 is the NZ business identifier it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been supervised by 5 directors: Lindsay Campbell Pyne - an active director whose contract began on 26 Mar 2020,
Barbara Marian Pyne - an active director whose contract began on 26 Mar 2020,
Jonathan Mark Campbell Pyne - an active director whose contract began on 26 Mar 2020,
Alastair James Pyne - an active director whose contract began on 26 Mar 2020,
Pravir Atindra Tesiram - an inactive director whose contract began on 08 Sep 2014 and was terminated on 26 Mar 2020.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: 5 Havelock Road, Havelock North, Havelock North, 4130 (physical address),
5 Havelock Road, Havelock North, Havelock North, 4130 (service address),
5 Havelock Road, Havelock North, Havelock North, 4130 (registered address),
Po Box 4039, Shortland Street, Auckland, 1140 (postal address) among others.
Tiger Capital Limited had been using Level 7, 3-13 Shortland Street, Auckland Central, Auckland as their physical address up until 11 Aug 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 30 shares (30%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 30 shares (30%). Lastly we have the third share allocation (40 shares 40%) made up of 1 entity.

Addresses

Principal place of activity

Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 06 Oct 2016 to 11 Aug 2020

Address #2: Level 7 Old South British Building, 3-13 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 08 Sep 2014 to 06 Oct 2016

Contact info
64 09 9208660
30 Sep 2019 Phone
pravir.tesiram@tgtlegal.com
30 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Entity (NZ Limited Company) Jable Capital Limited
Shareholder NZBN: 9429048160384
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 30
Entity (NZ Limited Company) Lion Capital Limited
Shareholder NZBN: 9429041399446
Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Pyne, Alastair James Rd 2
Ongaonga
4279
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Linz Holdings Limited
Shareholder NZBN: 9429038497551
Company Number: 672125
Entity Tgt Limited
Shareholder NZBN: 9429036706488
Company Number: 1173860
Auckland Central
Auckland
1010
New Zealand
Entity Linz Holdings Limited
Shareholder NZBN: 9429038497551
Company Number: 672125
Havelock North
Havelock North
4130
New Zealand
Entity Tgt Limited
Shareholder NZBN: 9429036706488
Company Number: 1173860
Auckland Central
Auckland
1010
New Zealand
Directors

Lindsay Campbell Pyne - Director

Appointment date: 26 Mar 2020

Address: Rd 2, Ongaonga, 4279 New Zealand

Address used since 24 Feb 2022

Address: Charoenkrung Road, Watprayakrai, Bangkholame, Bangkok, 10120 Thailand

Address used since 26 Mar 2020


Barbara Marian Pyne - Director

Appointment date: 26 Mar 2020

Address: Rd 2, Ongaonga, 4279 New Zealand

Address used since 26 Mar 2020


Jonathan Mark Campbell Pyne - Director

Appointment date: 26 Mar 2020

Address: Rd 2, Ongaonga, 4279 New Zealand

Address used since 26 Mar 2020


Alastair James Pyne - Director

Appointment date: 26 Mar 2020

Address: Rd 2, Ongaonga, 4279 New Zealand

Address used since 26 Mar 2020


Pravir Atindra Tesiram - Director (Inactive)

Appointment date: 08 Sep 2014

Termination date: 26 Mar 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Apr 2016

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

At Trustee Services Limited
Level 4, 40-42 Eden Crescent

Hatton Trustee Services Limited
Level 4, 21 Queen Street

Kdt Trustee Limited
Level 2, 100 Mayoral Drive

Lzy Trustee Company Limited
Level 1, 2 Princes Street

Prestige Corporate Trustee 8321 Limited
Level 1, 40 Eden Crescent

Rs Trustee Company Limited
Level 5, 50 Anzac Avenue