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Tmi (2011) Limited

Type: NZ Limited Company (Ltd)
9429031087391
NZBN
3394438
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit B7, 16 Saturn Place
Albany
North Shore City 0632
New Zealand
Registered address used since 14 May 2012
Unit B7, 16 Saturn Place,albany
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 12 May 2021

Tmi (2011) Limited was started on 24 May 2011 and issued a New Zealand Business Number of 9429031087391. This registered LTD company has been supervised by 1 director, named Tony Wong - an active director whose contract started on 24 May 2011.
As stated in the BizDb data (updated on 18 Feb 2024), this company registered 2 addresses: Unit B7, 16 Saturn Place,Albany, Rosedale, Auckland, 0632 (physical address),
Unit B7, 16 Saturn Place,Albany, Rosedale, Auckland, 0632 (service address),
Unit B7, 16 Saturn Place, Albany, North Shore City, 0632 (registered address).
Up until 12 May 2021, Tmi (2011) Limited had been using 7 Loughros Place, Pinehill, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Wong, Helen Maria (an individual) located at Pinehill, Auckland postcode 0632,
Wong, Phillip (an individual) located at Highland Park, Manukau City postcode 2010,
Wong, Tony (an individual) located at Pinehill, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wong, Helen Maria - located at Pinehill, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Wong, Tony, located at Pinehill, Auckland (a director). Tmi (2011) Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

Unit B7, 16 Saturn Place, Albany, North Shore City, 0632 New Zealand


Previous addresses

Address #1: 7 Loughros Place, Pinehill, Auckland, 0632 New Zealand

Physical address used from 14 May 2012 to 12 May 2021

Address #2: 99a Arran Road, Browns Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 24 May 2011 to 14 May 2012

Contact info
64 21 900073
Phone
sales@laserin.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Wong, Helen Maria Pinehill
Auckland
0632
New Zealand
Individual Wong, Phillip Highland Park
Manukau City
2010
New Zealand
Individual Wong, Tony Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wong, Helen Maria Pinehill
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Wong, Tony Pinehill
Auckland
0632
New Zealand
Directors

Tony Wong - Director

Appointment date: 24 May 2011

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 05 May 2012

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