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Tiniroto Forest 17 Limited

Type: NZ Limited Company (Ltd)
9429036482856
NZBN
1212949
Company Number
Registered
Company Status
82463321
GST Number
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
20 Ben Lora Place
Mangere East
Auckland 2024
New Zealand
Postal & office & delivery address used since 15 Sep 2021
20 Ben Lora Place
Mangere East
Auckland 2024
New Zealand
Registered & physical & service address used since 23 Sep 2021

Tiniroto Forest 17 Limited, a registered company, was incorporated on 22 May 2002. 9429036482856 is the NZ business number it was issued. "Forestry ownership or management (excluding field operations)" (business classification M696235) is how the company was categorised. The company has been run by 5 directors: Eun Sil Sil Lee - an active director whose contract started on 29 Sep 2004,
Giha Lee - an active director whose contract started on 29 Sep 2004,
Gi Ha Lee - an inactive director whose contract started on 01 Oct 2003 and was terminated on 29 Sep 2005,
Eun Sil Lee - an inactive director whose contract started on 01 Oct 2003 and was terminated on 29 Sep 2005,
Allan Graham Clarke - an inactive director whose contract started on 22 May 2002 and was terminated on 01 Oct 2003.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 20 Ben Lora Place, Mangere East, Auckland, 2024 (category: registered, physical).
Tiniroto Forest 17 Limited had been using 22 Ben Lora Place, Mangere East, Auckland as their registered address up to 23 Sep 2021.
One entity controls all company shares (exactly 1000 shares) - Clarke, Allan Graham - located at 2024, Orewa Beach, Auckland.

Addresses

Principal place of activity

20 Ben Lora Place, Mangere East, Auckland, 2024 New Zealand


Previous addresses

Address #1: 22 Ben Lora Place, Mangere East, Auckland, 2024 New Zealand

Registered & physical address used from 20 Sep 2018 to 23 Sep 2021

Address #2: 3/102 The Drive, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 16 Oct 2013 to 20 Sep 2018

Address #3: 1/172, Greenlane West Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 21 Sep 2012 to 16 Oct 2013

Address #4: 98 Portage Road, New Lynn, Waitakere, 0600 New Zealand

Registered & physical address used from 14 Sep 2010 to 21 Sep 2012

Address #5: 16a, Matiere Road,, Onehunga, Auckland New Zealand

Registered address used from 27 Aug 2008 to 14 Sep 2010

Address #6: 16a, Matiere Road, Onehunga, Auckland New Zealand

Physical address used from 27 Aug 2008 to 14 Sep 2010

Address #7: 4/56 Campbell Road, Royal Oak, Auckland

Physical address used from 14 Sep 2006 to 27 Aug 2008

Address #8: 4/56, Campbell Road, Royal Oak, Auckland

Registered address used from 14 Sep 2006 to 27 Aug 2008

Address #9: 54/241 Hinemoa St, Birkenhead, Auckland

Registered & physical address used from 06 Oct 2004 to 14 Sep 2006

Address #10: 94 Bond Street, Forrest Hill, Auckland

Registered & physical address used from 11 Nov 2003 to 06 Oct 2004

Address #11: 232 State Highway 17, Albany, Aukland

Registered & physical address used from 22 May 2002 to 11 Nov 2003

Contact info
64 21 1523430
12 Sep 2018 Phone
tiniroto.f17@gmail.com
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 27 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Clarke, Allan Graham Orewa Beach
Auckland
Directors

Eun Sil Sil Lee - Director

Appointment date: 29 Sep 2004

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 12 Sep 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Oct 2013


Giha Lee - Director

Appointment date: 29 Sep 2004

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 15 Sep 2021

Address: Mangere East, Auckland, 2024 New Zealand

Address used since 12 Sep 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 08 Oct 2013


Gi Ha Lee - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 29 Sep 2005

Address: Birkenhead, Auckland,

Address used since 29 Sep 2004


Eun Sil Lee - Director (Inactive)

Appointment date: 01 Oct 2003

Termination date: 29 Sep 2005

Address: Birkenhead, Auckland,

Address used since 29 Sep 2004


Allan Graham Clarke - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 01 Oct 2003

Address: Orewa Beach, Auckland,

Address used since 22 May 2002

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