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Tinvest Limited

Type: NZ Limited Company (Ltd)
9429041479506
NZBN
5492966
Company Number
Registered
Company Status
Current address
32 Selwyn Avenue
Auckland 1071
New Zealand
Other address (Address For Share Register) used since 07 Nov 2014
149 Mountain Road
Epsom
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 26 Jan 2021
Po Box 128501
Remuera
Auckland 1541
New Zealand
Postal address used since 29 Jun 2021

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.

Addresses

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

Contact info
64 9 5214015
Phone
64 274 5200101
29 Jun 2021 Phone
thompson.ian@xtra.co.nz
Email
paul@bellevue.nz
29 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1200
Director Thompson, Paul Julian Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thompson, Ian Mission Bay
Auckland
1071
New Zealand
Individual Kettelwell, Walter Hugh Rd 2
Silverdale
0992
New Zealand
Directors

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

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