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Tinyh Limited

Type: NZ Limited Company (Ltd)
9429033295213
NZBN
1957906
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 17 Jun 2020
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Service & registered address used since 05 Jul 2023

Tinyh Limited was incorporated on 21 Jun 2007 and issued a number of 9429033295213. The registered LTD company has been managed by 2 directors: Elaina Marie Boud - an active director whose contract began on 21 Jun 2007,
Annette Flora Wells - an active director whose contract began on 21 Jun 2007.
According to our database (last updated on 28 Mar 2024), the company uses 1 address: 509A Rosebank Road, Avondale, Auckland, 1026 (types include: service, registered).
Up to 17 Jun 2020, Tinyh Limited had been using 64 Sylvan Crescent, Te Atatu South, Auckland as their physical address.
BizDb identified other names for the company: from 17 Nov 2009 to 08 May 2018 they were named Petstuff 101 Limited, from 21 Jun 2007 to 17 Nov 2009 they were named Aquarium Maintenance & Supply Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Wells, Annette Flora (an individual) located at Whakatane, Whakatane postcode 3120.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Boud, Elaina Marie - located at Whakatane, Whakatane. Tinyh Limited was classified as "Internet only retailing" (business classification G431050).

Addresses

Principal place of activity

64 Sylvan Crescent, Te Atatu South, Auckland, 0610 New Zealand


Previous addresses

Address #1: 64 Sylvan Crescent, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 05 Aug 2014 to 17 Jun 2020

Address #2: Shop 2, 76 Flanshaw Road, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 29 Jun 2011 to 05 Aug 2014

Address #3: 64 Sylvan Crescent, Te Atatu South, Auckland New Zealand

Physical & registered address used from 21 Jun 2007 to 29 Jun 2011

Contact info
64 27 3348991
Phone
becksmum@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wells, Annette Flora Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Boud, Elaina Marie Whakatane
Whakatane
3120
New Zealand
Directors

Elaina Marie Boud - Director

Appointment date: 21 Jun 2007

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 09 Jun 2022

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 21 Jun 2007


Annette Flora Wells - Director

Appointment date: 21 Jun 2007

Address: Whakatane, Whakatane, 3120 New Zealand

Address used since 09 Jun 2022

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 21 Jun 2007

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