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The Tina Louise Limited

Type: NZ Limited Company (Ltd)
9429032594515
NZBN
2165778
Company Number
Registered
Company Status
Current address
2/a, 3 Ceres Court
Albany
North Shore City 0632
New Zealand
Physical address used since 11 Aug 2009
14 Peasmoor Road
Lower Shotover
Queenstown 9304
New Zealand
Registered & service address used since 09 May 2024

The Tina Louise Limited, a registered company, was launched on 22 Aug 2008. 9429032594515 is the NZ business identifier it was issued. The company has been managed by 1 director, named Rebecca Ann Hendriks - an active director whose contract began on 22 Aug 2008.
Last updated on 01 May 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 14 Peasmoor Road, Lower Shotover, Queenstown, 9304 (registered address),
14 Peasmoor Road, Lower Shotover, Queenstown, 9304 (service address),
2/A, 3 Ceres Court, Albany, North Shore City, 0632 (physical address).
The Tina Louise Limited had been using 2/A, 3 Ceres Court, Albany, North Shore City as their registered address until 09 May 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (30 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 70 shares (70 per cent).

Addresses

Previous addresses

Address #1: 2/a, 3 Ceres Court, Albany, North Shore City, 0632 New Zealand

Registered & service address used from 11 Aug 2009 to 09 May 2024

Address #2: 20b St Georges Bay Road, Parnell, Auckland

Physical & registered address used from 22 Aug 2008 to 11 Aug 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Andrews, Carol Matua
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 70
Individual Hendriks, Rebecca Ann Lower Shotover
Queenstown
9304
New Zealand
Directors

Rebecca Ann Hendriks - Director

Appointment date: 22 Aug 2008

ASIC Name: Total Integration Pty Ltd

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 01 May 2024

Address: Burleigh, Queensland, 4220 Australia

Address used since 24 Aug 2015

Address: Burleigh, Queensland, 4220 Australia

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Sep 2017

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