General information

Ticino Investments Limited

Type: NZ Limited Company (Ltd)
9429034250327
New Zealand Business Number
1784625
Company Number
Registered
Company Status

Ticino Investments Limited (issued a business number of 9429034250327) was incorporated on 09 Mar 2006. 2 addresses are currently in use by the company: 7 Inverness Lane, Redcliffs, Christchurch, 8081 (type: registered, physical). 335 Lincoln Road, Christchurch had been their registered address, up to 12 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Rapley, James Richard (an individual) located at Redcliffs, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rapley, Tuula Kim (an individual) - located at Redcliffs, Christchurch. The Businesscheck database was updated on 16 Mar 2024.

Current address Type Used since
7 Inverness Lane, Redcliffs, Christchurch, 8081 Registered & physical & service 12 Mar 2018
Contact info
64 27655 7451
Phone (Phone)
tuula.rapley@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tuula Kim Rapley
Redcliffs, Christchurch, 8081
Address used since 03 Mar 2018
335 Lincoln Road, Christchurch, 8024
Address used since 20 Mar 2014
Director 09 Mar 2006 - current
James Richard Rapley
Redcliffs, Christchurch, 8081
Address used since 03 Mar 2018
335 Lincoln Road, Christchurch, 8024
Address used since 20 Mar 2014
Director 09 Mar 2006 - current
Addresses
Principal place of activity
7 Inverness Lane , Redcliffs , Christchurch , 8081
Previous address Type Period
335 Lincoln Road, Christchurch, 8024 Registered & physical 28 Mar 2014 - 12 Mar 2018
C/-moore Stephens Markhams, 116 Marshlands Road, Shirley, Christchurch, 8061 Registered & physical 02 Apr 2013 - 28 Mar 2014
39 A Taupata Street, Redcliffs, Christchurch Registered & physical 27 Feb 2007 - 02 Apr 2013
Hendren & Associates, Level 3, 124 Peterborough Street, Christchurch Registered & physical 09 Mar 2006 - 27 Feb 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rapley, James Richard
Individual
Redcliffs
Christchurch
8081
09 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rapley, Tuula Kim
Individual
Redcliffs
Christchurch
8081
09 Mar 2006 - current
Location
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