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Tizzy Limited

Type: NZ Limited Company (Ltd)
9429030862401
NZBN
3677177
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
208-210 Avenue Road East
Hastings 4122
New Zealand
Other address (Address For Share Register) used since 14 May 2013
Building A, Level 1, Farming House
211 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 16 Aug 2019

Tizzy Limited, a registered company, was registered on 05 Dec 2011. 9429030862401 is the business number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. This company has been managed by 2 directors: Timothy Samuel Keith Barrett - an active director whose contract started on 05 Dec 2011,
Isobel Margaret Kerr - an active director whose contract started on 18 May 2012.
Last updated on 12 Feb 2024, our data contains detailed information about 2 addresses the company uses, specifically: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (registered address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (physical address),
Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 (service address),
208-210 Avenue Road East, Hastings, 4122 (other address) among others.
Tizzy Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address until 16 Aug 2019.
One entity controls all company shares (exactly 100 shares) - Image Fusion Pty Limited As Trustee Of The Image Fusion Trust - located at 4122, Newtown, Nsw.

Addresses

Previous addresses

Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand

Physical & registered address used from 10 Jul 2018 to 16 Aug 2019

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 28 Aug 2015 to 10 Jul 2018

Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 19 Aug 2013 to 10 Jul 2018

Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 22 May 2013 to 19 Aug 2013

Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 22 May 2013 to 28 Aug 2015

Address #6: 23 Vermont Street, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 05 Dec 2011 to 22 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Financial report filing month: March

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Image Fusion Pty Limited As Trustee Of The Image Fusion Trust Newtown
Nsw
2042
Australia
Directors

Timothy Samuel Keith Barrett - Director

Appointment date: 05 Dec 2011

ASIC Name: Image Fusion Pty. Ltd.

Address: Newtown, Nsw, 2042 Australia

Address used since 10 Jul 2017


Isobel Margaret Kerr - Director

Appointment date: 18 May 2012

Address: Bellevue Hill, Nsw, 2023 Australia

Address used since 18 May 2012

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