Tib Investment Services Limited
Type: NZ Limited Company (Ltd)Tib Investment Services Limited (New Zealand Business Number 9429038088308) was registered on 16 May 1997. 8 addresess are in use by the company: Po Box 146, Whakatane, 3158 (type: postal, office). 1 Eruini Street, Ohope had been their registered address, up to 31 May 2024. 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 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Schofield, Andrea Josephine (an individual) located at Ohope postcode 3121. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Schofield, Alan John (an individual) - located at Ohope. "Investment operation - own account" (ANZSIC K624060) is the category the ABS issued Tib Investment Services Limited. Our data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Eruini Street, Ohope, 3121 | Physical | 13 Dec 2012 |
| 1 Eruini Street, Ohope, 3121 | Office & postal & delivery | 02 Oct 2020 |
| Level 1, 2 Commerce Street, Whakatane, 3120 | Registered & service | 31 May 2024 |
| Po Box 146, Whakatane, 3158 | Postal | 02 Oct 2024 |
| 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 |
| Type | Used since | |
|---|---|---|
| Po Box 146, Whakatane, 3158 | Postal | 02 Oct 2024 |
| 2 Commerce Street, Whakatane, Whakatane, 3120 | Office & delivery | 02 Oct 2024 |
| 1 Eruini Street , Ohope , 3121 |
| Previous address | Type | Period |
|---|---|---|
| 1 Eruini Street, Ohope, 3121 | Registered & service | 13 Dec 2012 - 31 May 2024 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schofield, Andrea Josephine Individual |
Ohope 3121 |
23 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Schofield, Alan John Individual |
Ohope 3121 |
16 May 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schofield, Andrea Individual |
Ohope Ohope 3121 |
16 May 1997 - 23 May 2024 |
|
Schofield, Alan Individual |
Whakatane |
16 May 1997 - 12 May 2014 |
|
Schofield, Andrea Individual |
Whakatane |
16 May 1997 - 23 May 2024 |
|
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 |
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