General information

Tisbe Limited

Type: NZ Limited Company (Ltd)
9429030369481
New Zealand Business Number
4244798
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110643144
GST Number
M696225 - Fishing Technical Consultancy Service
Industry classification codes with description

Tisbe Limited (issued an NZ business number of 9429030369481) was started on 25 Jan 2013. 5 addresess are currently in use by the company: 21 Chapman Street, Johnsonville, Wellington, 6037 (type: office, delivery). 16 Te Puia Drive, Aotea, Porirua had been their registered address, until 29 Aug 2018. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Heath, Philip Leonard (an individual) located at Aotea, Porirua postcode 5024,
King, Stephen (an individual) located at Aotea, Porirua postcode 5024. "Fishing technical consultancy service" (ANZSIC M696225) is the category the Australian Bureau of Statistics issued Tisbe Limited. Businesscheck's database was updated on 25 Feb 2024.

Current address Type Used since
21 Chapman Street, Johnsonville, Wellington, 6037 Registered & physical & service 29 Aug 2018
21 Chapman Street, Johnsonville, Wellington, 6037 Office & delivery & postal 02 Aug 2019
Contact info
64 21 1020189
Phone (Phone)
p.heath@tisbe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
p.heath@tisbe.co.nz
Email
www.tisbe.co.nz
Website
Directors
Name and Address Role Period
Philip Leonard Heath
Aotea, Porirua, 5024
Address used since 06 Aug 2014
Johnsonville, Wellington, 6037
Address used since 21 Aug 2018
Director 25 Jan 2013 - current
Addresses
Principal place of activity
16 Te Puia Drive , Aotea , Porirua , 5024
Previous address Type Period
16 Te Puia Drive, Aotea, Porirua, 5024 Registered & physical 14 Aug 2014 - 29 Aug 2018
44 Ashleigh Crescent, Miramar, Wellington, 6022 Physical & registered 25 Jan 2013 - 14 Aug 2014
Financial Data
Financial info
100
Total number of Shares
5024
NZSX Code
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Heath, Philip Leonard
Individual
Aotea
Porirua
5024
25 Jan 2013 - current
King, Stephen
Individual
Aotea
Porirua
5024
26 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Moore, Michelle Denise
Individual
Miramar
Wellington
6022
29 Mar 2016 - 26 Oct 2017
Heath, Emma Katherine
Individual
Avalon
Lower Hutt
5011
29 Mar 2016 - 26 Oct 2017
Location
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