General information

Tib Investment Services Limited

Type: NZ Limited Company (Ltd)
9429038088308
New Zealand Business Number
857140
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Tib Investment Services Limited (New Zealand Business Number 9429038088308) was registered on 16 May 1997. 5 addresess are in use by the company: 1 Eruini Street, Ohope, 3121 (type: postal, office). Fishers, 17 - 19 Pyne Street, Whakatane had been their physical address, up to 22 Nov 1999. Tib Investment Services Limited used more aliases, namely: Teams In Business Limited from 16 May 1997 to 23 Jan 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 31 shares (31 per cent of shares), namely:
Schofield, Alan John (an individual) located at Whakatane. "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued Tib Investment Services Limited. Our data was last updated on 15 Apr 2024.

Current address Type Used since
1 Eruini Street, Ohope, 3121 Registered & physical & service 13 Dec 2012
1 Eruini Street, Ohope, 3121 Postal & office & delivery 02 Oct 2020
Contact info
64 27 7639377
Phone (Phone)
johnc1144@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alan John Schofield
Ohope, 3121
Address used since 03 Feb 2021
Director 03 Feb 2021 - current
Andrea Schofield
Ohope, 3121
Address used since 14 May 2014
Director 01 Apr 2014 - 03 Feb 2021
Alan John Schofield
Whakatane, 3121
Address used since 16 Nov 1999
Director 16 Nov 1999 - 01 Apr 2014
Markus Fritz Schwarzer
Whakatane,
Address used since 16 May 1997
Director 16 May 1997 - 01 Nov 1999
Addresses
Principal place of activity
1 Eruini Street , Ohope , 3121
Previous address Type Period
Fishers, 17 - 19 Pyne Street, Whakatane Physical & registered 22 Nov 1999 - 22 Nov 1999
Focus Chtd Accts, Cnr Pyne & Mcalister Streets Whakatane Registered & physical 22 Nov 1999 - 13 Dec 2012
101 Otarawairere Road, Whakatane Registered 22 Nov 1999 - 22 Nov 1999
Fishers, 17 - 19 Pyne Street, Whakatane Registered 18 Nov 1999 - 22 Nov 1999
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 31
Shareholder Name Address Period
Schofield, Alan John
Individual
Whakatane
16 May 1997 - current

Historic shareholders

Shareholder Name Address Period
Schofield, Andrea
Individual
Ohope
16 May 1997 - 12 May 2014
Schofield, Alan
Individual
Whakatane
16 May 1997 - 12 May 2014
Schofield, Andrea
Individual
Whakatane
16 May 1997 - 12 May 2014
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
16 May 1997 - 12 May 2014
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
16 May 1997 - 12 May 2014
Location
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