General information

Tiffys Limited

Type: NZ Limited Company (Ltd)
9429034486665
New Zealand Business Number
1712221
Company Number
Registered
Company Status

Tiffys Limited (NZBN 9429034486665) was started on 13 Oct 2005. 2 addresses are currently in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6010 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their registered address, until 29 Nov 2018. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9% of shares), namely:
Brokenshire, Steven (an individual) located at Island Bay, Wellington postcode 6023,
Tiefenbacher, Karl (an individual) located at 23 Tennyson Street, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Tiefenbacher, Karl (an individual) - located at 23 Tennyson Street, Wellington. The Businesscheck data was last updated on 26 Apr 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6010 Registered & physical & service 29 Nov 2018
Directors
Name and Address Role Period
Karl Tiefenbacher
23 Tennyson Street, Wellington, 6011
Address used since 22 Nov 2022
1-7 Tennyson Street, Wellington, 6011
Address used since 27 Mar 2014
Director 13 Oct 2005 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 23 Oct 2015 - 29 Nov 2018
Level 7, 234 Wakefield Street, Wellington Physical & registered 13 Oct 2005 - 23 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Brokenshire, Steven
Individual
Island Bay
Wellington
6023
02 Feb 2015 - current
Tiefenbacher, Karl
Individual
23 Tennyson Street
Wellington
6011
13 Oct 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tiefenbacher, Karl
Individual
23 Tennyson Street
Wellington
6011
13 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Tiefenbacher, Joy
Individual
1-7 Tennyson Street
Wellington
6011
13 Oct 2005 - 02 Feb 2015
Deepstream Investments Limited
Shareholder NZBN: 9429035424246
Company Number: 1507438
Entity
13 Oct 2005 - 08 Dec 2014
Tiefenbacher, Stefan
Individual
Raumati Beach
Kapiti
13 Oct 2005 - 02 Feb 2015
Brokenshire, Steven
Individual
Wadestown
Wellington
6012
16 Nov 2011 - 08 Dec 2014
Tiefenbacher, Christine
Individual
Lyall Bay
Wellington
13 Oct 2005 - 16 Nov 2011
Deepstream Investments Limited
Shareholder NZBN: 9429035424246
Company Number: 1507438
Entity
13 Oct 2005 - 08 Dec 2014
Location
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