General information
Tinvest Limited
Type: NZ Limited Company (Ltd)9429041479506
New Zealand Business Number
5492966
Company Number
Registered
Company Status
Tinvest Limited (New Zealand Business Number 9429041479506) was launched on 07 Nov 2014. 9 addresess are currently in use by the company: 199 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical). 419 Remuera Road, Remuera, Auckland had been their registered address, until 06 Jul 2021. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Thompson, Paul Julian (a director) located at Epsom, Auckland postcode 1023. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Selwyn Avenue, Auckland, 1071 | Other (Address For Share Register) | 07 Nov 2014 |
| 149 Mountain Road, Epsom, Auckland, 1023 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Jan 2021 |
| Po Box 128501, Remuera, Auckland, 1541 | Postal | 29 Jun 2021 |
| Level 1, Unit A (main Highway Ellerslie Ltd), 199 Main Highway Ellerslie, Ellerslie, 1051 | Office | 29 Jun 2021 |
Contact info
64 9 5214015
Phone (Phone)
64 274 5200101
Phone (Phone)
thompson.ian@xtra.co.nz
Email
paul@bellevue.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Julian Thompson
Epsom, Auckland, 1023
Address used since 01 Jan 2021 |
Director | 01 Jan 2021 - current |
|
Ian Thompson
Mission Bay, Auckland, 1071
Address used since 10 Jun 2016 |
Director | 07 Nov 2014 - 02 Feb 2021 |
|
Walter Hugh Kettelwell
Rd 2, Silverdale, 0992
Address used since 07 Nov 2014 |
Director | 07 Nov 2014 - 01 Jul 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, Unit A (main Highway Ellerslie Ltd), 199 Main Highway Ellerslie, Ellerslie, 1051 | Office | 29 Jun 2021 |
| Level 1, Unit A (main Highway Ellerslie Ltd), 199 Main Highway Ellerslie, Ellerslie, Auckland, 1051 | Delivery | 29 Jun 2021 |
| 199 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical & service | 06 Jul 2021 |
Principal place of activity
| Level 1, Unit A (main Highway Ellerslie Ltd) , 199 Main Highway Ellerslie , Ellerslie , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 419 Remuera Road, Remuera, Auckland, 1050 | Registered | 05 Feb 2021 - 06 Jul 2021 |
| 419 Remuera Road, Remuera, Auckland, 1050 | Physical | 03 Feb 2021 - 06 Jul 2021 |
| 32 Selwyn Avenue, Mission Bay, Auckland, 1071 | Physical | 07 Nov 2014 - 03 Feb 2021 |
| 32 Selwyn Avenue, Mission Bay, Auckland, 1071 | Registered | 07 Nov 2014 - 05 Feb 2021 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Paul Julian Director |
Epsom Auckland 1023 |
02 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Ian Individual |
Mission Bay Auckland 1071 |
07 Nov 2014 - 02 Feb 2021 |
|
Kettelwell, Walter Hugh Individual |
Rd 2 Silverdale 0992 |
07 Nov 2014 - 10 Jul 2020 |
Location
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