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Tiniroto Forest 36 Limited

Type: NZ Limited Company (Ltd)
9429036480890
NZBN
1213065
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
8 Glen Bay Close
Pinehill
Auckland 0632
New Zealand
Registered & physical & service address used since 18 Mar 2013
8 Glen Bay Close
Pinehill
Auckland 0632
New Zealand
Postal & office & delivery address used since 01 Apr 2020

Tiniroto Forest 36 Limited, a registered company, was launched on 22 May 2002. 9429036480890 is the NZ business identifier it was issued. "Non-financial asset investment" (ANZSIC L664050) is how the company is classified. This company has been supervised by 3 directors: Amali Fonseka - an active director whose contract started on 12 Feb 2003,
Nilan Fonseka - an active director whose contract started on 12 Feb 2003,
Allan Graham Clarke - an inactive director whose contract started on 22 May 2002 and was terminated on 12 Feb 2003.
Updated on 22 Feb 2024, our data contains detailed information about 1 address: 8 Glen Bay Close, Pinehill, Auckland, 0632 (types include: postal, office).
Tiniroto Forest 36 Limited had been using 44A Masterton Road, Rothesay Bay, North Shore City 0630 as their registered address until 18 Mar 2013.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

8 Glen Bay Close, Pinehill, Auckland, 0632 New Zealand


Previous addresses

Address #1: 44a Masterton Road, Rothesay Bay, North Shore City 0630 New Zealand

Registered & physical address used from 02 Mar 2010 to 18 Mar 2013

Address #2: 8 Glen Bay Close, Albany, North Shore City 0632

Registered & physical address used from 05 May 2008 to 02 Mar 2010

Address #3: 8 Glen Bay Close, Pinehill, Browns Bay, Auckland 1311

Physical & registered address used from 09 Jul 2003 to 05 May 2008

Address #4: 16 Carrowmore Place, Browns Bay Auckland

Physical & registered address used from 19 Feb 2003 to 09 Jul 2003

Address #5: 232 State Highway 17, Albany, Auckland

Registered & physical address used from 22 May 2002 to 19 Feb 2003

Contact info
64 21 445868
05 Feb 2019 Phone
afocus13@gmail.com
01 Apr 2020 nzbn-reserved-invoice-email-address-purpose
77amali@gmail.com
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 02 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fonseka, Amali Pinehill
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Fonseka, Nilan Pinehill
Auckland
0632
New Zealand
Directors

Amali Fonseka - Director

Appointment date: 12 Feb 2003

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 08 Mar 2013


Nilan Fonseka - Director

Appointment date: 12 Feb 2003

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 08 Mar 2013


Allan Graham Clarke - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 12 Feb 2003

Address: Orewa Beach, Auckland,

Address used since 22 May 2002

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