Tibay Investments Limited was incorporated on 22 Sep 2016 and issued an NZ business number of 9429043340514. The registered LTD company has been supervised by 2 directors: Andrew Colin Phillipps - an active director whose contract began on 22 Sep 2016,
Katie Anne Phillipps - an inactive director whose contract began on 22 Sep 2016 and was terminated on 20 May 2020.
According to the BizDb database (last updated on 15 Mar 2024), this company uses 3 addresses: 69 Symes Drive, Red Beach, Red Beach, 0932 (registered address),
69 Symes Drive, Red Beach, Red Beach, 0932 (physical address),
69 Symes Drive, Red Beach, Red Beach, 0932 (service address),
Po Box 628, Whangaparaoa, Whangaparaoa, 0943 (postal address) among others.
Until 18 May 2022, Tibay Investments Limited had been using 18 Florence Avenue, Orewa, Orewa as their physical address.
BizDb found former names for this company: from 06 Aug 2020 to 26 Mar 2021 they were called Tibay Childcare Investments Limited, from 22 Sep 2016 to 06 Aug 2020 they were called Adventure Kids Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Provincial Childcare Holdings Limited (an entity) located at Red Beach, Red Beach postcode 0932. Tibay Investments Limited was categorised as "Investment company operation" (ANZSIC K624050).
Principal place of activity
18 Florence Avenue, Orewa, Orewa, 0932 New Zealand
Previous addresses
Address #1: 18 Florence Avenue, Orewa, Orewa, 0932 New Zealand
Physical address used from 03 May 2019 to 18 May 2022
Address #2: 18 Florence Avenue, Orewa, Orewa, 0932 New Zealand
Registered address used from 07 Feb 2019 to 18 May 2022
Address #3: 658 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 22 Sep 2016 to 07 Feb 2019
Address #4: 658 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 22 Sep 2016 to 03 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Provincial Childcare Holdings Limited Shareholder NZBN: 9429030253339 |
Red Beach Red Beach 0932 New Zealand |
22 Sep 2016 - |
Ultimate Holding Company
Andrew Colin Phillipps - Director
Appointment date: 22 Sep 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 10 May 2022
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 22 Sep 2016
Katie Anne Phillipps - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 20 May 2020
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 22 Sep 2016
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