General information
Tibetian Residential Limited
Type: NZ Limited Company (Ltd)9429039649294
New Zealand Business Number
331505
Company Number
Registered
Company Status
Tibetian Residential Limited (issued an NZBN of 9429039649294) was launched on 16 Mar 1987. 2 addresses are in use by the company: 642 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 17 May 2017. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100% of shares), namely:
Jayne, Frankie (an individual) located at Mount Waverley, Melbourne / Victoria postcode 3149. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 17 May 2017 |
Contact info
61 439 328457
Phone (Phone)
tibetianresidential@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frankie Jayne
Mount Waverley, Melbourne, 3149
Address used since 05 Oct 2020
Malvern East, Melbourne / Victoria, 3145
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - current |
|
Colin Bruce Ferabend
Malvern East, 3145
Address used since 31 Oct 2015
Malvern East, 3145
Address used since 01 Jan 1970 |
Director | 16 Mar 1987 - 24 Aug 2016 |
Addresses
Principal place of activity
| 642 Great South Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 18 Dec 2013 - 17 May 2017 |
| 11 Silverdale Street, Silverdale, Silverdale, 0932 | Physical & registered | 27 Apr 2012 - 18 Dec 2013 |
| First Floor, 16 Byron Avenue, Takapuna, Auckland | Registered & physical | 06 Jun 2008 - 27 Apr 2012 |
| - | Physical | 08 May 1998 - 08 May 1998 |
| Agency Lane, Silverdale | Registered | 08 May 1998 - 06 Jun 2008 |
| Agency Lane, Silver Dale | Physical | 08 May 1998 - 08 May 1998 |
| Agency Lane, Silverdale | Registered | 01 Jul 1997 - 08 May 1998 |
Financial Data
Financial info
5000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayne, Frankie Individual |
Mount Waverley Melbourne / Victoria 3149 |
03 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferabend, Francene Jayne Individual |
Redcliffe Queensland 4020, Australia |
02 Jun 2004 - 29 May 2008 |
|
Ferabend, Colin Bruce Individual |
Malvern East Victoria 3145 |
16 Mar 1987 - 24 Aug 2016 |
|
Gill, David Individual |
St Heliers Auckland |
02 Jun 2004 - 02 Jun 2004 |
Location
Companies nearby
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|
Ggc Holdings Limited 642 Great South Road |