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).
Previous address
Address: 159 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 22 Jul 2016 to 27 May 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Director | Adams, Nakita Ruby |
Rd 3 Albany 0793 New Zealand |
22 Jul 2016 - |
Entity (NZ Limited Company) | Sudburys Trustees (adams) Limited Shareholder NZBN: 9429051084813 |
Whangarei Whangarei 0110 New Zealand |
31 Mar 2023 - |
Director | Adams, Matthew Gavin |
Rd 3 Albany 0793 New Zealand |
22 Jul 2016 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Adams, Nakita Ruby |
Rd 3 Albany 0793 New Zealand |
22 Jul 2016 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Adams, Matthew Gavin |
Rd 3 Albany 0793 New Zealand |
22 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sw Trust Services (sixteen) Limited Shareholder NZBN: 9429042147466 Company Number: 5875855 |
Takapuna Auckland 0622 New Zealand |
16 Feb 2022 - 31 Mar 2023 |
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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