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Torbay Investments Limited

Type: NZ Limited Company (Ltd)
9429042467793
NZBN
6056248
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
131 Port Road
Whangarei
Whangarei 0110
New Zealand
Physical & registered & service address used since 27 May 2021

Torbay Investments Limited was incorporated on 22 Jul 2016 and issued a business number of 9429042467793. The registered LTD company has been run by 2 directors: Matthew Gavin Adams - an active director whose contract started on 22 Jul 2016,
Nakita Ruby Adams - an active director whose contract started on 22 Jul 2016.
As stated in our information (last updated on 27 Apr 2024), this company uses 1 address: 131 Port Road, Whangarei, Whangarei, 0110 (type: physical, registered).
Until 27 May 2021, Torbay Investments Limited had been using 159 Hurstmere Road, Takapuna, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 990 shares are held by 3 entities, namely:
Adams, Nakita Ruby (a director) located at Rd 3, Albany postcode 0793,
Sudburys Trustees (Adams) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Adams, Matthew Gavin (a director) located at Rd 3, Albany postcode 0793.
The second group consists of 1 shareholder, holds 0.5 per cent shares (exactly 5 shares) and includes
Adams, Nakita Ruby - located at Rd 3, Albany.
The 3rd share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Adams, Matthew Gavin, located at Rd 3, Albany (a director). Torbay Investments Limited was classified as "Investment - residential property" (business classification L671150).

Addresses

Previous address

Address: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 22 Jul 2016 to 27 May 2021

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Director Adams, Nakita Ruby Rd 3
Albany
0793
New Zealand
Entity (NZ Limited Company) Sudburys Trustees (adams) Limited
Shareholder NZBN: 9429051084813
Whangarei
Whangarei
0110
New Zealand
Director Adams, Matthew Gavin Rd 3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Adams, Nakita Ruby Rd 3
Albany
0793
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Adams, Matthew Gavin Rd 3
Albany
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sw Trust Services (sixteen) Limited
Shareholder NZBN: 9429042147466
Company Number: 5875855
Takapuna
Auckland
0622
New Zealand
Directors

Matthew Gavin Adams - Director

Appointment date: 22 Jul 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 04 Aug 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 22 Jul 2016


Nakita Ruby Adams - Director

Appointment date: 22 Jul 2016

Address: Rd 3, Albany, 0793 New Zealand

Address used since 04 Aug 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 22 Jul 2016

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