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Tiniroto Forest 28 Limited

Type: NZ Limited Company (Ltd)
9429036480906
NZBN
1213004
Company Number
Registered
Company Status
Current address
530a Glenfield Road
Glenfield
Auckland 0629
New Zealand
Postal & office & delivery address used since 25 Jun 2020
530a Glenfield Road
Glenfield
Auckland 0629
New Zealand
Physical & registered & service address used since 03 Jul 2020

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.

Addresses

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

Contact info
64 27 480510
25 Jun 2020 Phone
joshchoi625@gmail.com
25 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Chung, Eun-mi Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Choi, Joo-cheol Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Choi, Ok-ran Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Chung, Yun-sun Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Allan Graham Orewa Beach
Auckland
Directors

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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