General information

Timvif Investments Limited

Type: NZ Limited Company (Ltd)
9429036240708
New Zealand Business Number
1256768
Company Number
Removed
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Timvif Investments Limited (issued a New Zealand Business Number of 9429036240708) was incorporated on 22 Nov 2002. 5 addresess are in use by the company: 31-056, Milford, Auckland, 0741 (type: postal, office). Unit D, 43 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up to 11 Aug 2009. Timvif Investments Limited used other aliases, namely: Iglobe Treasury Funds (Nz) Limited from 22 Nov 2002 to 18 Jun 2003. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (33.33 per cent of shares), namely:
Stanbridge, Michael William Scott (an individual) located at Milford, Auckland. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1 share); it includes
Harvey, Colin Manson (an individual) - located at Castor Bay, Auckland. The next group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Due, Christopher Paul, located at Titirangi, Auckland (an individual). "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued Timvif Investments Limited. Businesscheck's data was updated on 20 Dec 2023.

Current address Type Used since
Unit D, 43 Apollo Drive, Rosedale, Auckland 0632 Physical & service & registered 11 Aug 2009
31-056, Milford, Auckland, 0741 Postal 05 Aug 2019
Unit D, 43 Apollo Drive, Rosedale, Auckland, 0632 Office & delivery 05 Aug 2019
Contact info
64 9 9688430
Phone (Phone)
carol@pan-cap.com
Email (nzbn-reserved-invoice-email-address-purpose)
carol@pan-cap.com
Email
No website
Website
Directors
Name and Address Role Period
Christopher Paul Due
Titirangi, Auckland, 0604
Address used since 18 Feb 2005
Director 16 Jun 2003 - current
Michael William Scott Stanbridge
Milford, Auckland, 0620
Address used since 16 Jun 2003
Director 16 Jun 2003 - current
Soo Boon Quek Koh
Singapore 269275,
Address used since 22 Nov 2002
Director 22 Nov 2002 - 16 Jun 2003
Antony Paul Bishop
Milford, Auckland,
Address used since 22 Nov 2002
Director 22 Nov 2002 - 16 Jun 2003
Addresses
Principal place of activity
Unit D, 43 Apollo Drive , Rosedale , Auckland , 0632
Previous address Type Period
Unit D, 43 Apollo Drive, Mairangi Bay, Auckland Registered & physical 18 Feb 2005 - 11 Aug 2009
8d Melrose St, Newmarket, Auckland Registered & physical 08 Jun 2004 - 18 Feb 2005
27 Muritai Road, Milford, Auckland Physical & registered 15 Sep 2003 - 08 Jun 2004
Level 16, 48 Emily Place, Auckland Physical & registered 22 Nov 2002 - 15 Sep 2003
Financial Data
Financial info
3
Total number of Shares
August
Annual return filing month
04 Aug 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Stanbridge, Michael William Scott
Individual
Milford
Auckland
18 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harvey, Colin Manson
Individual
Castor Bay
Auckland
18 Feb 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Due, Christopher Paul
Individual
Titirangi
Auckland
18 Feb 2005 - current

Historic shareholders

Shareholder Name Address Period
Treasury Merchant Finance Limited
Shareholder NZBN: 9429039492258
Company Number: 379684
Entity
22 Nov 2002 - 18 Feb 2005
Treasury Merchant Finance Limited
Shareholder NZBN: 9429039492258
Company Number: 379684
Entity
22 Nov 2002 - 18 Feb 2005
Location
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