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Tinfish Holdings Limited

Type: NZ Limited Company (Ltd)
9429034977934
NZBN
1596412
Company Number
Registered
Company Status
Current address
59 Te Pene Road
Maraetai
Auckland 2018
New Zealand
Physical & registered address used since 06 Mar 2013

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 08 Sep 2020), the company uses 1 address: 59 Te Pene Road, Maraetai, Auckland, 2018 (category: physical, registered).
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:
Kim Beere (an individual) located at Maraetai, Auckland postcode 2018.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Kelvin Beere - located at Maraetai, Auckland.

Addresses

Previous address

Address: 8 Alexander Avenue, Maraetai, Auckland New Zealand

Physical & registered address used from 03 Feb 2005 to 06 Mar 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kim Maree Beere Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kelvin John Beere Maraetai
Auckland
2018
New Zealand
Directors

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