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Tin Roads Limited

Type: NZ Limited Company (Ltd)
9429037357832
NZBN
1016309
Company Number
Registered
Company Status
Current address
Po Box 47096
Ponsonby
Auckland 1144
New Zealand
Postal address used since 30 Sep 2021
24b Saunders Place
Avondale
Auckland 1026
New Zealand
Registered & physical & service address used since 05 Oct 2021

Tin Roads Limited, a registered company, was launched on 17 Feb 2000. 9429037357832 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Peter James Grumley - an active director whose contract began on 17 Feb 2000.
Updated on 28 Feb 2024, BizDb's database contains detailed information about 2 addresses the company uses, namely: 24B Saunders Place, Avondale, Auckland, 1026 (registered address),
24B Saunders Place, Avondale, Auckland, 1026 (physical address),
24B Saunders Place, Avondale, Auckland, 1026 (service address),
Po Box 47096, Ponsonby, Auckland, 1144 (postal address) among others.
Tin Roads Limited had been using 1964 Tuakau Bridge-Port Waikato Road, Rd 5, Tuakau as their physical address up to 05 Oct 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 1964 Tuakau Bridge-port Waikato Road, Rd 5, Tuakau, 2695 New Zealand

Physical & registered address used from 11 Sep 2012 to 05 Oct 2021

Address #2: 10 Wilton Street, Grey Lynn, Auckland New Zealand

Registered address used from 13 Apr 2000 to 11 Sep 2012

Address #3: 10 Wilton Street, Grey Lynn, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #4: 10 Wilton Street, Grey Lynn, Auckland New Zealand

Physical address used from 17 Feb 2000 to 11 Sep 2012

Contact info
64 9 2328064
Phone
64 9 8280864
30 Sep 2021 Phone
peter@grumley.co.nz
25 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Grumley, Peter James Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mckean, Margaret Rose Palm Beach
Waiheke Island
1081
New Zealand
Directors

Peter James Grumley - Director

Appointment date: 17 Feb 2000

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 27 Sep 2021

Address: Rd 5, Tuakau, 2695 New Zealand

Address used since 03 Sep 2012