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Tinex Group Limited

Type: NZ Limited Company (Ltd)
9429035292289
NZBN
1533114
Company Number
Registered
Company Status
Current address
Level 1
314 Maunganui Road
Mt Maunganui 3116
Other address (Address for Records) used since 05 Jul 2009
Level 1, 314 Maunganui Road
Mt Maunganui 3116
New Zealand
Registered address used since 10 Jul 2009
314 Maunganui Road
Mount Maunganui 3116
New Zealand
Other address (Address For Share Register) used since 27 Jun 2011

Tinex Group Limited was launched on 19 Jul 2004 and issued an NZ business number of 9429035292289. This registered LTD company has been supervised by 3 directors: Barry Care Daniel - an active director whose contract started on 31 Mar 2005,
Beth Mary Daniel - an active director whose contract started on 14 Nov 2019,
Beth Mary Daniel - an inactive director whose contract started on 19 Jul 2004 and was terminated on 31 Mar 2005.
According to our database (updated on 02 Sep 2020), this company registered 4 addresses: 245 Te Puna Station Road, Rd 6, Tauranga, 3176 (physical address),
314 Maunganui Road, Mount Maunganui, 3116 (other address),
Level 1, 314 Maunganui Road, Mt Maunganui, 3116 (registered address),
Level 1, 314 Maunganui Road, Mt Maunganui 3116 (other address) among others.
Up to 05 Jul 2011, Tinex Group Limited had been using C/O 245 Te Puna Station Road, R D 6, Tauranga as their physical address.
BizDb identified previous aliases used by this company: from 19 Jul 2004 to 20 Dec 2004 they were named Tenix Group Limited.
A total of 1000 shares are issued to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
G i Finlay Trustees Limited (an entity) located at Mount Maunganui postcode 3116,
Barry Daniel (an individual) located at Tauranga postcode 3176,
Beth Daniel (an individual) located at Tauranga postcode 3176.

Addresses

Other active addresses

Address #4: 245 Te Puna Station Road, Rd 6, Tauranga, 3176 New Zealand

Physical address used from 05 Jul 2011

Previous addresses

Address #1: C/o 245 Te Puna Station Road, R D 6, Tauranga New Zealand

Physical address used from 19 Jul 2004 to 05 Jul 2011

Address #2: Greg Finlay & Associates Ltd, Chartered Accountants, 81 The Strand, Tauranga

Registered address used from 19 Jul 2004 to 10 Jul 2009

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 14 Jun 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) G I Finlay Trustees Limited
Shareholder NZBN: 9429038001093
Mount Maunganui
3116
New Zealand
Individual Barry Care Daniel Tauranga
3176
New Zealand
Individual Beth Mary Daniel Tauranga
3176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beth Mary Daniel R D 6
Tauranga
Directors

Barry Care Daniel - Director

Appointment date: 31 Mar 2005

Address: R D 6, Tauranga, 3176 New Zealand

Address used since 29 Jun 2016


Beth Mary Daniel - Director

Appointment date: 14 Nov 2019

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 14 Nov 2019


Beth Mary Daniel - Director (Inactive)

Appointment date: 19 Jul 2004

Termination date: 31 Mar 2005

Address: R D 6, Tauranga,

Address used since 19 Jul 2004

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