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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wells, Annette Flora |
Whakatane Whakatane 3120 New Zealand |
21 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Boud, Elaina Marie |
Whakatane Whakatane 3120 New Zealand |
21 Jun 2007 - |
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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