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Tinfish Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033090863
NZBN
2007564
Company Number
Registered
Company Status
Current address
49 Pingao Lane
Rd 1
Waikanae 5391
New Zealand
Physical & service & registered address used since 14 Feb 2019

Tinfish Enterprises Limited, a registered company, was registered on 11 Oct 2007. 9429033090863 is the number it was issued. This company has been run by 4 directors: Catherine Diana Williams - an active director whose contract started on 11 Oct 2007,
Charles Mathew Georgetti - an active director whose contract started on 11 Oct 2007,
Bryan Micheal Sutton - an active director whose contract started on 01 Jan 2022,
Erin Marie Simpson - an active director whose contract started on 01 Jan 2022.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 49 Pingao Lane, Rd 1, Waikanae, 5391 (types include: physical, service).
Tinfish Enterprises Limited had been using 8 Spencer Street, Remuera, Auckland as their registered address up to 14 Feb 2019.
A total of 100 shares are issued to 5 shareholders (5 groups). The first group is comprised of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 23 shares (23 per cent). Lastly we have the third share allocation (22 shares 22 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 8 Spencer Street, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 03 Mar 2008 to 14 Feb 2019

Address: Charles Georgetti, Woodcocks Rd, Rd1, Warkworth

Physical & registered address used from 11 Oct 2007 to 03 Mar 2008

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Macdonald, Cohnyn Christopher Keith Otaihanga
Paraparaumu
5036
New Zealand
Shares Allocation #2 Number of Shares: 23
Director Sutton, Bryan Micheal Rd 1
Otaki
5581
New Zealand
Shares Allocation #3 Number of Shares: 22
Director Simpson, Erin Marie Rd 1
Otaki
5581
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Williams, Catherine Diana Rd 1
Waikanae
5391
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Georgetti, Charles Mathew Rd 1
Waikanae
5391
New Zealand
Directors

Catherine Diana Williams - Director

Appointment date: 11 Oct 2007

Address: Peka Peka, Waikanae, 5391 New Zealand

Address used since 04 Feb 2016


Charles Mathew Georgetti - Director

Appointment date: 11 Oct 2007

Address: Rd1, Waikanae, 5391 New Zealand

Address used since 19 Feb 2013


Bryan Micheal Sutton - Director

Appointment date: 01 Jan 2022

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 01 Jan 2022


Erin Marie Simpson - Director

Appointment date: 01 Jan 2022

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 01 Jan 2022

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