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Tinysimply Limited

Type: NZ Limited Company (Ltd)
9429033267432
NZBN
1962475
Company Number
Registered
Company Status
Current address
5 Perry Way
Mapua
Mapua 7005
New Zealand
Physical & registered & service address used since 21 May 2018

Tinysimply Limited was started on 09 Jul 2007 and issued an NZBN of 9429033267432. This registered LTD company has been run by 1 director, named Jonathan Howard Tomlinson - an active director whose contract started on 09 Jul 2007.
According to our information (updated on 01 Mar 2024), this company uses 1 address: 5 Perry Way, Mapua, Mapua, 7005 (type: physical, registered).
Until 21 May 2018, Tinysimply Limited had been using 1A Braemar Place, Nelson South, Nelson as their physical address.
BizDb identified other names for this company: from 09 Sep 2013 to 22 Jun 2015 they were called Turakina Mh Limited, from 09 Jul 2007 to 09 Sep 2013 they were called Turakina Motorhomes Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Turakina Limited (an entity) located at Mapua, Mapua postcode 7005.

Addresses

Previous addresses

Address: 1a Braemar Place, Nelson South, Nelson, 7010 New Zealand

Physical & registered address used from 16 Jun 2015 to 21 May 2018

Address: Level 2, 11 Picton Avenue, Christchurch New Zealand

Physical & registered address used from 15 Apr 2010 to 16 Jun 2015

Address: Bevan Pearce & Associates, 33a Main Street, Gore

Physical & registered address used from 03 Dec 2009 to 15 Apr 2010

Address: Macdonald Pearce Perniskie, 16 Main Street, Gore

Physical & registered address used from 09 Jul 2007 to 03 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Turakina Limited
Shareholder NZBN: 9429033264332
Mapua
Mapua
7005
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Turakina Limited
Name
Ltd
Type
1962757
Ultimate Holding Company Number
NZ
Country of origin
1a Braemar Place
Nelson South
Nelson 7010
New Zealand
Address
Directors

Jonathan Howard Tomlinson - Director

Appointment date: 09 Jul 2007

Address: Nelson South, Nelson, 7010 New Zealand

Address used since 04 May 2016

Address: Mapua, 7005 New Zealand

Address used since 06 May 2019

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