Tiniroto Forest 28 Limited, a registered company, was launched on 22 May 2002. 9429036480906 is the New Zealand Business Number it was issued. The company has been managed by 7 directors: Joo Cheol Choi - an active director whose contract started on 13 Feb 2003,
Yun-Sun Chung - an active director whose contract started on 13 Feb 2003,
Ok-Ran Choi - an active director whose contract started on 13 Feb 2003,
Eun Mi Chung - an active director whose contract started on 13 Feb 2003,
Ok Ran Seu - an active director whose contract started on 13 Feb 2003.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 530A Glenfield Road, Glenfield, Auckland, 0629 (types include: physical, registered).
Tiniroto Forest 28 Limited had been using 20A Webb Place, Forrest Hill, Auckland as their registered address up until 03 Jul 2020.
A total of 1000 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly the next share allocation (250 shares 25 per cent) made up of 1 entity.
Principal place of activity
530a Glenfield Road, Glenfield, Auckland, 0629 New Zealand
Previous addresses
Address #1: 20a Webb Place, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 08 Jun 2017 to 03 Jul 2020
Address #2: 8 Wren Place, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 19 Jun 2014 to 08 Jun 2017
Address #3: 8 Wren Place, Unsworth Heights, North Shore City, 0632 New Zealand
Registered & physical address used from 16 May 2011 to 19 Jun 2014
Address #4: 4 Rutgers Albany, Auckland New Zealand
Physical address used from 09 Jul 2009 to 16 May 2011
Address #5: 4 Rutgers, Albany, Auckland New Zealand
Registered address used from 09 Jul 2009 to 16 May 2011
Address #6: 8wren Place, Unsworth Heights, Auckland
Registered address used from 16 Aug 2005 to 09 Jul 2009
Address #7: 8 Wren Place, Unsworth Heights
Physical address used from 16 Aug 2005 to 09 Jul 2009
Address #8: 53a Corunna Road, Milford Auckland
Physical & registered address used from 20 Feb 2003 to 16 Aug 2005
Address #9: 232 State Highway 17, Albany, Auckland
Physical & registered address used from 22 May 2002 to 20 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 25 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Chung, Eun-mi |
Forrest Hill Auckland 0620 New Zealand |
20 Jul 2004 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Choi, Joo-cheol |
Forrest Hill Auckland 0620 New Zealand |
20 Jul 2004 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Choi, Ok-ran |
Forrest Hill Auckland 0620 New Zealand |
20 Jul 2004 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Chung, Yun-sun |
Forrest Hill Auckland 0620 New Zealand |
20 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Allan Graham |
Orewa Beach Auckland |
22 May 2002 - 20 Jul 2004 |
Joo Cheol Choi - Director
Appointment date: 13 Feb 2003
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 25 May 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 May 2017
Yun-sun Chung - Director
Appointment date: 13 Feb 2003
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 31 May 2016
Ok-ran Choi - Director
Appointment date: 13 Feb 2003
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 May 2017
Eun Mi Chung - Director
Appointment date: 13 Feb 2003
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 31 May 2016
Ok Ran Seu - Director
Appointment date: 13 Feb 2003
Address: Glenfield, Auckland, 0620 New Zealand
Address used since 25 May 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 30 May 2017
Yun Sung Chung - Director
Appointment date: 13 Feb 2003
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 31 May 2016
Allan Graham Clarke - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 13 Feb 2003
Address: Orewa Beach, Auckland,
Address used since 22 May 2002
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