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Tunicin Investments Limited

Type: NZ Limited Company (Ltd)
9429035965190
NZBN
1307763
Company Number
Registered
Company Status
Current address
Level 1, 110 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Sep 2021

Tunicin Investments Limited, a registered company, was launched on 23 May 2003. 9429035965190 is the number it was issued. The company has been supervised by 3 directors: Nicsha Zelko Farac - an active director whose contract began on 20 Aug 2003,
Timothy Francis Ryan - an inactive director whose contract began on 15 Jun 2007 and was terminated on 23 Dec 2015,
Christopher Verissimo - an inactive director whose contract began on 23 May 2003 and was terminated on 15 Jun 2007.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 1, 110 Customs Street West, Auckland, 1010 (category: registered, physical).
Tunicin Investments Limited had been using Level 1, A P Verissimo Building (Farmers), 146-152 Great South Road, Papakura as their physical address until 01 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 25 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (75%).

Addresses

Previous address

Address: Level 1, A P Verissimo Building (farmers), 146-152 Great South Road, Papakura New Zealand

Physical & registered address used from 23 May 2003 to 01 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Whisky Securities Limited
Shareholder NZBN: 9429035889908
Herne Bay
Auckland
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Blacklock Securities Limited
Shareholder NZBN: 9429032420210
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tunicin Properties Limited
Shareholder NZBN: 9429039342744
Company Number: 428286
Entity Blacklock Developments Limited
Shareholder NZBN: 9429037580759
Company Number: 960302
Entity Blacklock Developments Limited
Shareholder NZBN: 9429037580759
Company Number: 960302
Entity Tunicin Properties Limited
Shareholder NZBN: 9429039342744
Company Number: 428286
Directors

Nicsha Zelko Farac - Director

Appointment date: 20 Aug 2003

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Jun 2007


Timothy Francis Ryan - Director (Inactive)

Appointment date: 15 Jun 2007

Termination date: 23 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jun 2007


Christopher Verissimo - Director (Inactive)

Appointment date: 23 May 2003

Termination date: 15 Jun 2007

Address: R D, Papakura,

Address used since 07 May 2004