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 |
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 |
Previous address | Type | Period |
---|---|---|
159 Hurstmere Road, Takapuna, Auckland, 0622 | Registered & physical | 22 Jul 2016 - 27 May 2021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Adams, Nakita Ruby Director |
Rd 3 Albany 0793 |
22 Jul 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Adams, Matthew Gavin Director |
Rd 3 Albany 0793 |
22 Jul 2016 - current |
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 |
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