Tinvest Limited, a registered company, was started on 07 Nov 2014. 9429041479506 is the NZ business identifier it was issued. The company has been run by 3 directors: Paul Julian Thompson - an active director whose contract began on 01 Jan 2021,
Ian Thompson - an inactive director whose contract began on 07 Nov 2014 and was terminated on 02 Feb 2021,
Walter Hugh Kettelwell - an inactive director whose contract began on 07 Nov 2014 and was terminated on 01 Jul 2020.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 6 addresses this company uses, namely: 199 Main Highway, Ellerslie, Auckland, 1051 (registered address),
199 Main Highway, Ellerslie, Auckland, 1051 (physical address),
199 Main Highway, Ellerslie, Auckland, 1051 (service address),
Po Box 128501, Remuera, Auckland, 1541 (postal address) among others.
Tinvest Limited had been using 419 Remuera Road, Remuera, Auckland as their registered address up to 06 Jul 2021.
One entity owns all company shares (exactly 1200 shares) - Thompson, Paul Julian - located at 1051, Epsom, Auckland.
Other active addresses
Address #4: Level 1, Unit A (main Highway Ellerslie Ltd), 199 Main Highway Ellerslie, Ellerslie, 1051 New Zealand
Office address used from 29 Jun 2021
Address #5: Level 1, Unit A (main Highway Ellerslie Ltd), 199 Main Highway Ellerslie, Ellerslie, Auckland, 1051 New Zealand
Delivery address used from 29 Jun 2021
Address #6: 199 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical & service address used from 06 Jul 2021
Principal place of activity
Level 1, Unit A (main Highway Ellerslie Ltd), 199 Main Highway Ellerslie, Ellerslie, 1051 New Zealand
Previous addresses
Address #1: 419 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 05 Feb 2021 to 06 Jul 2021
Address #2: 419 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 03 Feb 2021 to 06 Jul 2021
Address #3: 32 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 07 Nov 2014 to 03 Feb 2021
Address #4: 32 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 07 Nov 2014 to 05 Feb 2021
Basic Financial info
Total number of Shares: 1200
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1200 | |||
Director | Thompson, Paul Julian |
Epsom Auckland 1023 New Zealand |
02 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Thompson, Ian |
Mission Bay Auckland 1071 New Zealand |
07 Nov 2014 - 02 Feb 2021 |
Individual | Kettelwell, Walter Hugh |
Rd 2 Silverdale 0992 New Zealand |
07 Nov 2014 - 10 Jul 2020 |
Paul Julian Thompson - Director
Appointment date: 01 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Jan 2021
Ian Thompson - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 02 Feb 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Jun 2016
Walter Hugh Kettelwell - Director (Inactive)
Appointment date: 07 Nov 2014
Termination date: 01 Jul 2020
Address: Rd 2, Silverdale, 0992 New Zealand
Address used since 07 Nov 2014
Babylon Limited
32 Selwyn Avenue
Accolade Holdings Limited
32 Selwyn Avenue
La Pitz Limited
28 Selwyn Avenue
Jls Trustee Limited
28 Selwyn Avenue
Petal Foundation
28 Selwyn Avenue
Futuredreams Limited
Flat 3b, 163 Tamaki Drive