Tibay Investments Limited
Type: NZ Limited Company (Ltd)Tibay Investments Limited (issued an NZ business number of 9429043340514) was incorporated on 22 Sep 2016. 4 addresses are in use by the company: 69 Symes Drive, Red Beach, Red Beach, 0932 (type: registered, physical). 18 Florence Avenue, Orewa, Orewa had been their physical address, until 18 May 2022. Tibay Investments Limited used more aliases, namely: Tibay Childcare Investments Limited from 06 Aug 2020 to 26 Mar 2021, Adventure Kids Limited (22 Sep 2016 to 06 Aug 2020). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Provincial Childcare Holdings Limited (an entity) located at Red Beach, Red Beach postcode 0932. "Investment company operation" (ANZSIC K624050) is the classification the ABS issued to Tibay Investments Limited. The Businesscheck database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 628, Whangaparaoa, Whangaparaoa, 0943 | Postal | 24 Apr 2019 |
| 18 Florence Avenue, Orewa, Orewa, 0932 | Office | 24 Apr 2019 |
| 69 Symes Drive, Red Beach, Red Beach, 0932 | Registered & physical & service | 18 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Colin Phillipps
Red Beach, Red Beach, 0932
Address used since 10 May 2022
Manly, Whangaparaoa, 0930
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
Katie Anne Phillipps
Manly, Whangaparaoa, 0930
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 20 May 2020 |
| 18 Florence Avenue , Orewa , Orewa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 18 Florence Avenue, Orewa, Orewa, 0932 | Physical | 03 May 2019 - 18 May 2022 |
| 18 Florence Avenue, Orewa, Orewa, 0932 | Registered | 07 Feb 2019 - 18 May 2022 |
| 658 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Registered | 22 Sep 2016 - 07 Feb 2019 |
| 658 Whangaparaoa Road, Stanmore Bay, Whangaparaoa, 0932 | Physical | 22 Sep 2016 - 03 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Provincial Childcare Holdings Limited Shareholder NZBN: 9429030253339 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
22 Sep 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Llpp Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4409598 |
| Country of origin | NZ |
| Address |
658 Whangaparaoa Road Stanmore Bay Whangaparaoa 0932 |
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