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Tin Men Limited

Type: NZ Limited Company (Ltd)
9429032762792
NZBN
2126850
Company Number
Registered
Company Status
99873892
GST Number
No Abn Number
Australian Business Number
Current address
101/252 Centreway Road
Orewa
Auckland 0931
New Zealand
Office & postal & delivery address used since 15 Jul 2019
24 Lonely Track Rd
Redvale
Albany 0932
New Zealand
Registered address used since 13 May 2022
63 Foundry Road
Silverdale
Auckland 0932
New Zealand
Physical & service address used since 09 Aug 2022

Tin Men Limited, a registered company, was started on 03 Jun 2008. 9429032762792 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: William Frederick Mulholland - an active director whose contract started on 29 Aug 2009,
Nicola Claire Mulholland - an inactive director whose contract started on 29 Oct 2009 and was terminated on 14 Jun 2016,
Nicola Claire Mulholland - an inactive director whose contract started on 03 Jun 2008 and was terminated on 05 Oct 2009.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 24 Lonely Track Rd, Albany, 24, 0632 (type: office, delivery).
Tin Men Limited had been using 24 Lonely Track Rd, Redvale, Albany as their physical address up until 09 Aug 2022.
A total of 30000 shares are issued to 4 shareholders (4 groups). The first group consists of 1 share (0%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0%). Finally the 3rd share allocation (9998 shares 33.33%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 24 Lonely Track Rd, Albany, 24, 0632 New Zealand

Office & delivery address used from 03 May 2023

Principal place of activity

101/252 Centreway Road, Orewa, Auckland, 0931 New Zealand


Previous addresses

Address #1: 24 Lonely Track Rd, Redvale, Albany, 0932 New Zealand

Physical address used from 13 May 2022 to 09 Aug 2022

Address #2: 14 Tavern Road, Silverdale, Auckland, 0932 New Zealand

Registered & physical address used from 28 Oct 2020 to 13 May 2022

Address #3: 101/252 Centreway Road, Orewa, Auckland, 0931 New Zealand

Registered & physical address used from 23 Jun 2016 to 28 Oct 2020

Address #4: 3 Stubbs Place, Fairview Heights, Auckland, 0632 New Zealand

Registered & physical address used from 08 Jun 2011 to 23 Jun 2016

Address #5: 29 William Gamble Drive, Albany New Zealand

Registered & physical address used from 03 Jun 2008 to 08 Jun 2011

Contact info
64 27 2962628
03 May 2023 William Mulholland
64 0800 846636
15 Jul 2019 sales
64 09 4261552
15 Jul 2019 office
w.mulholland@xtra.co.nz
15 Jul 2019 nzbn-reserved-invoice-email-address-purpose
www.tinmen.co.nz
15 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mulholland, William Frederick Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fell, Ken Kaukapakapa
Auckland
0871
New Zealand
Shares Allocation #3 Number of Shares: 9998
Individual Mulholland, Nicola Claire Kumeu
Kumeu
0810
New Zealand
Shares Allocation #4 Number of Shares: 20000
Other (Other) Mulholland Trustee Ltd Fairview Heights
Auckland
0632
New Zealand
Directors

William Frederick Mulholland - Director

Appointment date: 29 Aug 2009

Address: Albany, Albany, 0632 New Zealand

Address used since 01 Aug 2022

Address: Centreway Road, Auckland, 0931 New Zealand

Address used since 08 Jun 2016


Nicola Claire Mulholland - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 14 Jun 2016

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 30 May 2011


Nicola Claire Mulholland - Director (Inactive)

Appointment date: 03 Jun 2008

Termination date: 05 Oct 2009

Address: Albany, 0632 New Zealand

Address used since 03 Jun 2008

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