General information

Torbay Investments Limited

Type: NZ Limited Company (Ltd)
9429042467793
New Zealand Business Number
6056248
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Torbay Investments Limited (issued an NZ business identifier of 9429042467793) was launched on 22 Jul 2016. 2 addresses are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: physical, registered). 159 Hurstmere Road, Takapuna, Auckland had been their registered address, up to 27 May 2021. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 990 shares (99 per cent of shares), namely:
Sudburys Trustees (Adams) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Adams, Nakita Ruby (a director) located at Rd 3, Albany postcode 0793,
Adams, Matthew Gavin (a director) located at Rd 3, Albany postcode 0793. When considering the second group, a total of 1 shareholder holds 0.5 per cent of all shares (exactly 5 shares); it includes
Adams, Nakita Ruby (a director) - located at Rd 3, Albany. Moving on to the third group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Adams, Matthew Gavin, located at Rd 3, Albany (a director). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued Torbay Investments Limited. Our data was updated on 18 Mar 2024.

Current address Type Used since
131 Port Road, Whangarei, Whangarei, 0110 Physical & registered & service 27 May 2021
Directors
Name and Address Role Period
Matthew Gavin Adams
Rd 3, Albany, 0793
Address used since 04 Aug 2022
Torbay, Auckland, 0630
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Nakita Ruby Adams
Rd 3, Albany, 0793
Address used since 04 Aug 2022
Torbay, Auckland, 0630
Address used since 22 Jul 2016
Director 22 Jul 2016 - current
Addresses
Previous address Type Period
159 Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 22 Jul 2016 - 27 May 2021
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
Sudburys Trustees (adams) Limited
Shareholder NZBN: 9429051084813
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
31 Mar 2023 - current
Adams, Nakita Ruby
Director
Rd 3
Albany
0793
22 Jul 2016 - current
Adams, Matthew Gavin
Director
Rd 3
Albany
0793
22 Jul 2016 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Adams, Nakita Ruby
Director
Rd 3
Albany
0793
22 Jul 2016 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Adams, Matthew Gavin
Director
Rd 3
Albany
0793
22 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Sw Trust Services (sixteen) Limited
Shareholder NZBN: 9429042147466
Company Number: 5875855
Entity
Takapuna
Auckland
0622
16 Feb 2022 - 31 Mar 2023
Location
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