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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 |
Mount Maunganui 3116 New Zealand |
21 Oct 2005 - |
Individual | Daniel, Beth Mary |
Tauranga 3176 New Zealand |
21 Oct 2005 - |
Individual | Daniel, Barry Care |
Tauranga 3176 New Zealand |
21 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daniel, Beth Mary |
R D 6 Tauranga |
19 Jul 2004 - 27 Jun 2010 |
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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