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General information

Tzubi Investments Limited

Type: NZ Limited Company (Ltd)
9429034897775
New Zealand Business Number
1609890
Company Number
Registered
Company Status

Tzubi Investments Limited (New Zealand Business Number 9429034897775) was started on 10 Mar 2005. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 17C Corinthian Drive, Albany, Auckland had been their registered address, up to 27 Oct 2017. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99900 shares (99.9% of shares), namely:
Tzubi Investment Trustee Company Limited (an entity) located at Albany, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 100 shares); it includes
Hing, Murray Leslie (an individual) - located at Devonport, Auckland. Our database was updated on 01 Apr 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered & service 27 Oct 2017
Last updated:
Directors
Name and Address Role Period
Murray Leslie Hing
Devonport, Auckland, 0624
Address used since 01 Nov 2019
Takapuna, North Shore City, 0622
Address used since 22 Oct 2010
Director 10 Mar 2005 - current
Susan Hing
Takapuna, North Shore City, 0622
Address used since 22 Oct 2010
Director 10 Mar 2005 - 13 Sep 2013
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 28 Sep 2016 - 27 Oct 2017
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical 10 Sep 2014 - 28 Sep 2016
C/-lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland Registered & physical 09 Jul 2009 - 10 Sep 2014
160 Lake Rd, Northcote, Auckland Physical 04 Dec 2008 - 09 Jul 2009
160 Lake Road, Northcote, Auckland Registered 04 Dec 2008 - 09 Jul 2009
204 Archers Road, Glenfield, Auckland Physical & registered 10 Mar 2005 - 04 Dec 2008
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99900
Shareholder Name Address Period
Tzubi Investment Trustee Company Limited
Shareholder NZBN: 9429031643016
Entity (NZ Limited Company) 		Albany
Auckland
0632 		01 Jun 2011 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hing, Murray Leslie
Individual 		Devonport
Auckland
0624 		10 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Hing, Susan
Individual 		Takapuna
Auckland
 10 Mar 2005 - 01 Jun 2011
Location
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