Tfio Limited
Type: NZ Limited Company (Ltd)Tfio Limited (issued an NZBN of 9429033117072) was incorporated on 19 Nov 2007. 2 addresses are currently in use by the company: 46 Tongue Farm Road, Matakana, Warkworth, 0985 (type: physical, registered). 96 Crummer Road, Grey Lynn, Auckland had been their registered address, until 17 Oct 2014. Tfio Limited used other names, namely: Boskke Limited from 19 Nov 2007 to 28 Sep 2017. 999 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 333 shares (33.33% of shares), namely:
Moana Trustees Limited (an entity) located at Mount Victoria, Wellington postcode 6011,
Stevenson, Ross Alexander (an individual) located at Wellington, 6011. In the second group, a total of 2 shareholders hold 33.33% of all shares (333 shares); it includes
Morris, Jacob Robert (an individual) - located at Matakana, North Auckland, 0985,
Morris, Patrick John (an individual) - located at Matakana, North Auckland, 0985. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Tfio Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Tongue Farm Road, Matakana, Warkworth, 0985 | Physical & registered & service | 17 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Jacob Robert Morris
Matakana, 0985
Address used since 15 Aug 2019
Matakana, Warkworth, 0985
Address used since 13 Aug 2019
Matakana, Warkworth, 0948
Address used since 16 Aug 2019 |
Director | 19 Nov 2007 - current |
|
Robert Anthony Morris
Matakana, Warkworth, 0985
Address used since 28 Oct 2015 |
Director | 28 Oct 2015 - 16 Aug 2019 |
|
Patrick John Morris
Matakana, North Auckland, 0985,
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 13 Jul 2015 |
|
Ross Alexander Stevenson
Wellington, 6011
Address used since 19 Nov 2007 |
Director | 19 Nov 2007 - 09 Oct 2014 |
| 46 Tongue Farm Road , Matakana , Warkworth , 0985 |
| Previous address | Type | Period |
|---|---|---|
| 96 Crummer Road, Grey Lynn, Auckland | Registered & physical | 18 Sep 2008 - 17 Oct 2014 |
| 181 Ponsonby Road, Auckland, New Zealand | Physical | 19 Nov 2007 - 19 Nov 2007 |
| 4 / 181 Ponsonby Road, Ponsonby, Auckland 1144 | Physical & registered | 19 Nov 2007 - 18 Sep 2008 |
| 46 Tongue Farm Road, Matakana 0985, North Auckland | Registered | 19 Nov 2007 - 19 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moana Trustees Limited Shareholder NZBN: 9429036685424 Entity (NZ Limited Company) |
Mount Victoria Wellington 6011 |
19 Nov 2007 - current |
|
Stevenson, Ross Alexander Individual |
Wellington 6011 |
19 Nov 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Jacob Robert Individual |
Matakana North Auckland, 0985 |
19 Nov 2007 - current |
|
Morris, Patrick John Individual |
Matakana North Auckland, 0985 |
19 Nov 2007 - current |
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