Tonbridge Investments Limited
Type: NZ Limited Company (Ltd)Tonbridge Investments Limited (NZBN 9429031645089) was launched on 01 Mar 2010. 5 addresess are currently in use by the company: 18 Harbour View Road, Onerahi, Whangārei, 0110 (type: registered, service). Unit 56 386 Richmond Road, Grey Lynn, Auckland had been their registered address, up to 15 Nov 2021. Tonbridge Investments Limited used other names, namely: Baiyi Limited from 01 Mar 2010 to 23 Oct 2013. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Chen, Yanqing (a director) located at Onerahi, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Clarke, Ian Nigel (a director) - located at Onerahi, Auckland. The Businesscheck data was updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 56/386 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 15 Nov 2021 |
| 38b Gibson Road, Tuakau, Auckland, 2121 | Registered & service | 09 Nov 2022 |
| 18 Harbour View Road, Onerahi, Whangārei, 0110 | Registered & service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Nigel Clarke
Onerahi, Auckland, 2121
Address used since 02 Nov 2023
Tuakau, Auckland, 2121
Address used since 01 Nov 2022
Grey Lynn, Auckland, 1021
Address used since 02 Nov 2021
Auckland, 1021
Address used since 24 Mar 2016
Waterview, Auckland, 1026
Address used since 24 Mar 2016 |
Director | 01 Aug 2013 - current |
|
Yanqing Chen
Onerahi, Whangarei, 0110
Address used since 02 Nov 2023
Onerahi, Whangarei, 0110
Address used since 01 Nov 2022
Grey Lynn, Auckland, 1021
Address used since 24 Jul 2018 |
Director | 24 Jul 2018 - current |
|
Roger Martin Clarke
Weymouth, Auckland, 2103
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 01 Jan 2019 |
|
Yanqing Chen
Grey Lynn,
Address used since 01 Mar 2010 |
Director | 01 Mar 2010 - 05 Aug 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 56 386 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 10 Nov 2021 - 15 Nov 2021 |
| Flat 2, 42 Alford Street, Waterview, Auckland, 1026 | Physical & registered | 01 Aug 2018 - 10 Nov 2021 |
| 56/386 Richmond Road, Grey Lynn, Auckland 1021, 1021 | Physical & registered | 12 Nov 2012 - 01 Aug 2018 |
| 3/428 Dominion Road, Mt. Eden, Auckland 1024 | Physical & registered | 01 Mar 2010 - 12 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yanqing Director |
Onerahi Whangarei 0110 |
25 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Ian Nigel Director |
Onerahi Auckland 0110 |
04 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Roger Martin Individual |
Weymouth Auckland 2103 |
02 Apr 2016 - 29 Jan 2019 |
|
Chen, Baiyi Individual |
West Lynn Auckland 1021 |
29 Jul 2014 - 11 Apr 2016 |
|
Clarke, Ian Nigel Director |
Auckland 1041 |
15 Jul 2014 - 29 Jul 2014 |
|
Spradbury, Gail Brenda Individual |
Melbourne 3334 |
16 Dec 2017 - 04 Mar 2018 |
|
Chen, Baiyi Individual |
Grey Lynn Auckland 1021 |
07 Sep 2010 - 15 Jul 2014 |
|
Chen, Yanqing Individual |
Grey Lynn |
01 Mar 2010 - 07 Sep 2010 |
|
Clarke, Ian Nigel Director |
Auckland 1021 |
11 Apr 2016 - 16 Dec 2017 |
|
Chen, Linda Individual |
Grey Lynn Auckland 1021 |
30 Jan 2019 - 24 Oct 2019 |
 |
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|
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|
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|
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|
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