General information
Tilly Investments Limited
Type: NZ Limited Company (Ltd)9429037455507
New Zealand Business Number
984667
Company Number
Registered
Company Status
Tilly Investments Limited (issued an NZBN of 9429037455507) was launched on 08 Nov 1999. 7 addresess are in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). Suite 2, 10 Victoria Rd, Devonport, Auckland had been their registered address, up until 03 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
O'donnell, Anne Marie (an individual) located at Devonport, Auckland postcode 0624. Businesscheck's data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Rd, Devonport, Auckland, 0624 | Physical & service | 03 Aug 2020 |
| Suite 2, 10 Victoria Rd, Devonport, Auckland, 0624 | Registered | 03 Sep 2020 |
| P.o.box 32-095, Devonport, 0744 | Postal | 02 Jul 2021 |
| Suite 2, 10 Victoria Road, Devonport, 0624 | Office & delivery | 02 Jul 2021 |
Contact info
64 21 626632
Phone (Phone)
annieodonnell@live.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anne Marie O'donnell
Devonport, Auckland, 0624
Address used since 01 Jul 2017 |
Director | 11 Jul 2012 - current |
|
Gordon Stanley Clarke
Devonport, Auckland,
Address used since 20 Jun 2008 |
Director | 08 Nov 1999 - 01 Oct 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite 2, 10 Victoria Road, Devonport, 0624 | Office & delivery | 02 Jul 2021 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
Principal place of activity
| Suite 2, 10 Victoria Road , Devonport , 0624 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 10 Victoria Rd, Devonport, Auckland, 0624 | Registered | 03 Aug 2020 - 03 Sep 2020 |
| 11a Wynyard St, Devonport | Physical | 27 Jul 2007 - 03 Aug 2020 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered | 27 Jul 2007 - 03 Aug 2020 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland | Registered & physical | 10 May 2004 - 27 Jul 2007 |
| Same As Registered Office Address | Physical | 25 Jul 2001 - 25 Jul 2001 |
| The Top Floor, Citibank Centre, 23 Customs St East, Auckland City | Physical | 25 Jul 2001 - 10 May 2004 |
| C/- Burns Mccurrach, Level 5, 132 Quay St, Auckland | Registered | 02 Oct 2000 - 10 May 2004 |
| C/- Burns Mccurrach, Level 5, 132 Quay St, Auckland | Physical | 02 Oct 2000 - 25 Jul 2001 |
| 20 Roslyn Terrace, Devonport, Auckland | Registered | 22 Sep 2000 - 02 Oct 2000 |
| 20 Roslyn Terrace, Devonport, Auckland | Physical | 05 Sep 2000 - 02 Oct 2000 |
| 20 Roslyn Terrace, Devonport, Auckland | Registered | 12 Apr 2000 - 22 Sep 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
O'donnell, Anne Marie Individual |
Devonport Auckland 0624 |
08 Nov 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Gordon Stanley Individual |
Devonport Auckland |
08 Nov 1999 - 29 Jul 2014 |
Location
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