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Tiniroto Forest 21 Limited

Type: NZ Limited Company (Ltd)
9429036482825
NZBN
1212996
Company Number
Registered
Company Status
Current address
11 Lough Derg Place
Pinehill
Auckland 0632
New Zealand
Physical & registered & service address used since 08 Oct 2013

Tiniroto Forest 21 Limited, a registered company, was launched on 22 May 2002. 9429036482825 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Kang Yong Lee - an active director whose contract began on 20 Feb 2003,
Seon Mi Lee - an inactive director whose contract began on 20 Feb 2003 and was terminated on 05 Sep 2019,
Allan Graham Clarke - an inactive director whose contract began on 22 May 2002 and was terminated on 20 Feb 2003.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Lough Derg Place, Pinehill, Auckland, 0632 (type: physical, registered).
Tiniroto Forest 21 Limited had been using 26C Dallinghoe Crescent, Milford Auckland as their physical address until 08 Oct 2013.
One entity owns all company shares (exactly 1000 shares) - Lee, Kang Yong - located at 0632, Pinehill, Auckland.

Addresses

Previous addresses

Address: 26c Dallinghoe Crescent, Milford Auckland New Zealand

Physical & registered address used from 25 Jul 2006 to 08 Oct 2013

Address: 90b Nile Rd, Milford Auckland

Registered & physical address used from 06 Oct 2005 to 25 Jul 2006

Address: 74 Totaravale Drive, Sunnynook, Auckland

Registered & physical address used from 20 Sep 2004 to 06 Oct 2005

Address: 74 Totaravale Drive, Sunnynook, Glenfield, Auckland

Registered address used from 25 Jun 2003 to 20 Sep 2004

Address: 74 Totaravale Drive Sunnynook, Glefield Auckland

Registered address used from 27 Feb 2003 to 25 Jun 2003

Address: 74 Totaravale Drive, Sunnynook, Glenfield, Auckland

Physical address used from 27 Feb 2003 to 20 Sep 2004

Address: 74 Totaravale Drive Sunnynook, Glenfield Auckland

Physical address used from 27 Feb 2003 to 27 Feb 2003

Address: 232 State Highway 17, Albany, Auckland

Physical & registered address used from 22 May 2002 to 27 Feb 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lee, Kang Yong Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clarke, Allan Graham Albany
Auckland
Individual Lee, Seon Mi Pinehill
Auckland
0632
New Zealand
Directors

Kang Yong Lee - Director

Appointment date: 20 Feb 2003

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 30 Sep 2013


Seon Mi Lee - Director (Inactive)

Appointment date: 20 Feb 2003

Termination date: 05 Sep 2019

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 30 Sep 2013


Allan Graham Clarke - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 20 Feb 2003

Address: Albany, Auckland,

Address used since 22 May 2002

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