General information
Tivoli Holdings Limited
Type: NZ Limited Company (Ltd)9429032363876
New Zealand Business Number
2216025
Company Number
Registered
Company Status
Tivoli Holdings Limited (issued a New Zealand Business Number of 9429032363876) was started on 16 Mar 2009. 3 addresses are currently in use by the company: 18 St Marks Road, Epsom, Auckland, 1051 (type: postal, registered). 16 Kenyon Avenue, Mount Eden, Auckland had been their registered address, up to 11 Mar 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Burrill, Daniel Steven (an individual) located at Kingsland, Auckland postcode 1021. Businesscheck's database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 St Marks Road, Epsom, Auckland, 1051 | Physical & registered & service | 11 Mar 2021 |
| 18 St Marks Road, Epsom, Auckland, 1051 | Postal | 09 Jun 2021 |
Contact info
daniel@equitygroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Steven Burrill
Kingsland, Auckland, 1021
Address used since 27 Nov 2020
Grey Lynn, Auckland, 1021
Address used since 15 Mar 2020
Mount Eden, Auckland, 1024
Address used since 10 May 2016 |
Director | 16 Mar 2009 - current |
|
Davina Ruth Mossman
Epsom, Auckland, 1023
Address used since 30 Sep 2020
Mount Eden, Auckland, 1024
Address used since 26 Nov 2018 |
Director | 26 Nov 2018 - 23 Nov 2022 |
|
Rebecca Ann Daly-peoples
Palm Beach, Waiheke Island, Auckland 1081,
Address used since 16 Feb 2010 |
Director | 16 Mar 2009 - 02 May 2013 |
Addresses
Principal place of activity
| 18 St Marks Road , Epsom , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 16 Kenyon Avenue, Mount Eden, Auckland, 1024 | Registered | 07 Jun 2018 - 11 Mar 2021 |
| 16 Kenyon Avenue, Mount Eden, Auckland, 1024 | Physical | 18 May 2016 - 11 Mar 2021 |
| 83 Western Springs Road, Morningside, Auckland, 1022 | Registered | 31 Mar 2015 - 07 Jun 2018 |
| 83 Western Springs Road, Morningside, Auckland, 1022 | Physical | 31 Mar 2015 - 18 May 2016 |
| 36 Huia Road, Papatoetoe, Auckland, 2025 | Registered & physical | 17 Dec 2013 - 31 Mar 2015 |
| 48a Junction Road, Palm Beach, Waiheke Island | Physical & registered | 23 Feb 2010 - 17 Dec 2013 |
| 56 Hill Rd, Palm Beach, Waiheke Island, Auckland | Physical & registered | 16 Mar 2009 - 23 Feb 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrill, Daniel Steven Individual |
Kingsland Auckland 1021 |
16 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mossman, Davina Ruth Individual |
Mount Eden Auckland 1024 |
26 Nov 2018 - 23 Nov 2022 |
|
Daly-peoples, Rebecca Ann Individual |
Palm Beach Waiheke Island, Auckland |
16 Mar 2009 - 19 Nov 2013 |
Location
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