Tinfish Holdings Limited was started on 03 Feb 2005 and issued a business number of 9429034977934. The registered LTD company has been supervised by 2 directors: Kelvin John Beere - an active director whose contract began on 03 Feb 2005,
Kim Maree Beere - an active director whose contract began on 03 Feb 2005.
As stated in our information (last updated on 22 Mar 2024), the company uses 1 address: 59 Te Pene Road, Maraetai, Auckland, 2018 (category: registered, physical).
Up to 06 Mar 2013, Tinfish Holdings Limited had been using 8 Alexander Avenue, Maraetai, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Beere, Kim Maree (an individual) located at Maraetai, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Beere, Kelvin John - located at Maraetai, Auckland.
Previous address
Address: 8 Alexander Avenue, Maraetai, Auckland New Zealand
Physical & registered address used from 03 Feb 2005 to 06 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beere, Kim Maree |
Maraetai Auckland 2018 New Zealand |
03 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Beere, Kelvin John |
Maraetai Auckland 2018 New Zealand |
03 Feb 2005 - |
Kelvin John Beere - Director
Appointment date: 03 Feb 2005
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 31 Jan 2013
Kim Maree Beere - Director
Appointment date: 03 Feb 2005
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 31 Jan 2013
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