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Tinex Group Limited

Type: NZ Limited Company (Ltd)
9429035292289
NZBN
1533114
Company Number
Registered
Company Status
Current address
Level 1
314 Maunganui Road
Mt Maunganui 3116
Records & other (Address for Records) address used since 05 Jul 2009
Level 1, 314 Maunganui Road
Mt Maunganui 3116
New Zealand
Registered address used since 10 Jul 2009
314 Maunganui Road
Mount Maunganui 3116
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Jun 2011

Tinex Group Limited was launched on 19 Jul 2004 and issued an NZ business number of 9429035292289. This registered LTD company has been supervised by 3 directors: Barry Care Daniel - an active director whose contract started on 31 Mar 2005,
Beth Mary Daniel - an inactive director whose contract started on 14 Nov 2019 and was terminated on 20 Mar 2024,
Beth Mary Daniel - an inactive director whose contract started on 19 Jul 2004 and was terminated on 31 Mar 2005.
According to BizDb's database (updated on 26 Apr 2024), this company registered 1 address: 245 Te Puna Station Road, Rd 6, Tauranga, 3176 (category: physical, service).
Up until 10 Jul 2009, Tinex Group Limited had been using Greg Finlay & Associates Ltd, Chartered Accountants, 81 The Strand, Tauranga as their registered address.
BizDb found previous aliases for this company: from 19 Jul 2004 to 20 Dec 2004 they were called Tenix Group Limited.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
G i Finlay Trustees Limited (an entity) located at Mount Maunganui postcode 3116,
Daniel, Beth Mary (an individual) located at Tauranga postcode 3176,
Daniel, Barry Care (an individual) located at Tauranga postcode 3176.

Addresses

Other active addresses

Address #4: 245 Te Puna Station Road, Rd 6, Tauranga, 3176 New Zealand

Physical & service address used from 05 Jul 2011

Previous addresses

Address #1: Greg Finlay & Associates Ltd, Chartered Accountants, 81 The Strand, Tauranga

Registered address used from 19 Jul 2004 to 10 Jul 2009

Address #2: C/o 245 Te Puna Station Road, R D 6, Tauranga New Zealand

Physical address used from 19 Jul 2004 to 05 Jul 2011

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Mount Maunganui
3116
New Zealand
Individual Daniel, Beth Mary Tauranga
3176
New Zealand
Individual Daniel, Barry Care Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daniel, Beth Mary R D 6
Tauranga
Directors

Barry Care Daniel - Director

Appointment date: 31 Mar 2005

Address: R D 6, Tauranga, 3176 New Zealand

Address used since 29 Jun 2016


Beth Mary Daniel - Director (Inactive)

Appointment date: 14 Nov 2019

Termination date: 20 Mar 2024

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 14 Nov 2019


Beth Mary Daniel - Director (Inactive)

Appointment date: 19 Jul 2004

Termination date: 31 Mar 2005

Address: R D 6, Tauranga,

Address used since 19 Jul 2004

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