Tinley Consulting Limited, a registered company, was registered on 27 Jul 2005. 9429034633977 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. The company has been run by 2 directors: Terrence Sydney Brett - an active director whose contract began on 20 Jul 2023,
Alan Marinus - an inactive director whose contract began on 27 Jul 2005 and was terminated on 21 Jul 2023.
Last updated on 24 Feb 2024, our data contains detailed information about 3 addresses this company uses, namely: 226/21Graham Collins Drive, Windsor Park, Nort Shore City, 0632 (postal address),
226/21Graham Collins Drive, Windsor Park, Nort Shore City, 0632 (office address),
226/21Graham Collins Drive, Windsor Park, Nort Shore City, 0632 (registered address),
226/21Graham Collins Drive, Windsor Park, Nort Shore City, 0632 (physical address) among others.
Tinley Consulting Limited had been using 143C Glenmore Road, Rd 3, Coatesville as their registered address up to 13 Dec 2021.
One entity owns all company shares (exactly 100 shares) - Brett, Terrence Sydney - located at 0632, Windsor Park, Auckland.
Previous addresses
Address #1: 143c Glenmore Road, Rd 3, Coatesville, 0793 New Zealand
Registered & physical address used from 14 May 2019 to 13 Dec 2021
Address #2: 47 Headland Drive, Longbay, North Shore City, 0630 New Zealand
Registered & physical address used from 24 Oct 2017 to 14 May 2019
Address #3: 19 Valdena Avenue, Albany Heights, Auckland, 0632 New Zealand
Physical address used from 12 Aug 2015 to 24 Oct 2017
Address #4: 1 Rimu Rise, Albany, North Shore City, 0632 New Zealand
Physical address used from 16 Dec 2010 to 12 Aug 2015
Address #5: 41h The Avenue, Albany New Zealand
Physical address used from 29 Aug 2008 to 16 Dec 2010
Address #6: 22 Clemow's Lane, Albany, Auckland, 0632 New Zealand
Registered address used from 17 Sep 2007 to 24 Oct 2017
Address #7: 25c The Avenue, Albany Auckland
Registered address used from 27 Jul 2005 to 17 Sep 2007
Address #8: 25c The Avenue, Albany Auckland
Physical address used from 27 Jul 2005 to 29 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Brett, Terrence Sydney |
Windsor Park Auckland 0632 New Zealand |
20 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marinus, Alan |
Rd 3 Coatesville 0793 New Zealand |
27 Jul 2005 - 20 Jul 2023 |
Terrence Sydney Brett - Director
Appointment date: 20 Jul 2023
Address: Windsor Park, Auckland, 0632 New Zealand
Address used since 20 Jul 2023
Alan Marinus - Director (Inactive)
Appointment date: 27 Jul 2005
Termination date: 21 Jul 2023
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Jun 2019
Address: Albany, North Shore City, 0632 New Zealand
Address used since 16 Jun 2010
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