Tib Investment Services Limited, a registered company, was launched on 16 May 1997. 9429038088308 is the NZ business identifier it was issued. "Investment operation - own account" (business classification K624060) is how the company has been categorised. The company has been managed by 4 directors: Alan John Schofield - an active director whose contract started on 03 Feb 2021,
Andrea Schofield - an inactive director whose contract started on 01 Apr 2014 and was terminated on 03 Feb 2021,
Alan John Schofield - an inactive director whose contract started on 16 Nov 1999 and was terminated on 01 Apr 2014,
Markus Fritz Schwarzer - an inactive director whose contract started on 16 May 1997 and was terminated on 01 Nov 1999.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Eruini Street, Ohope, 3121 (category: postal, office).
Tib Investment Services Limited had been using Fishers, 17 - 19 Pyne Street, Whakatane as their physical address up until 22 Nov 1999.
Former names used by this company, as we established at BizDb, included: from 16 May 1997 to 23 Jan 2012 they were named Teams In Business Limited.
One entity controls all company shares (exactly 31 shares) - Schofield, Alan John - located at 3121, Whakatane.
Principal place of activity
1 Eruini Street, Ohope, 3121 New Zealand
Previous addresses
Address #1: Fishers, 17 - 19 Pyne Street, Whakatane
Physical & registered address used from 22 Nov 1999 to 22 Nov 1999
Address #2: Focus Chtd Accts, Cnr Pyne & Mcalister Streets Whakatane New Zealand
Registered & physical address used from 22 Nov 1999 to 13 Dec 2012
Address #3: 101 Otarawairere Road, Whakatane
Registered address used from 22 Nov 1999 to 22 Nov 1999
Address #4: Fishers, 17 - 19 Pyne Street, Whakatane
Registered address used from 18 Nov 1999 to 22 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 31 | |||
Individual | Schofield, Alan John |
Whakatane |
16 May 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schofield, Andrea |
Ohope New Zealand |
16 May 1997 - 12 May 2014 |
Individual | Schofield, Alan |
Whakatane New Zealand |
16 May 1997 - 12 May 2014 |
Individual | Schofield, Andrea |
Whakatane New Zealand |
16 May 1997 - 12 May 2014 |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
16 May 1997 - 12 May 2014 | |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
16 May 1997 - 12 May 2014 |
Alan John Schofield - Director
Appointment date: 03 Feb 2021
Address: Ohope, 3121 New Zealand
Address used since 03 Feb 2021
Andrea Schofield - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 03 Feb 2021
Address: Ohope, 3121 New Zealand
Address used since 14 May 2014
Alan John Schofield - Director (Inactive)
Appointment date: 16 Nov 1999
Termination date: 01 Apr 2014
Address: Whakatane, 3121 New Zealand
Address used since 16 Nov 1999
Markus Fritz Schwarzer - Director (Inactive)
Appointment date: 16 May 1997
Termination date: 01 Nov 1999
Address: Whakatane,
Address used since 16 May 1997
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