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Tinman Limited

Type: NZ Limited Company (Ltd)
9429037906221
NZBN
895977
Company Number
Removed
Company Status
Current address
Level 12 17 Albert St
Auckland 1141
New Zealand
Physical address used since 20 Jul 2016
Level 12 17 Albert St
Auckland 1010
New Zealand
Registered address used since 20 Jul 2018


Tinman Limited, a removed company, was launched on 23 Feb 1998. 9429037906221 is the business number it was issued. The company has been supervised by 1 director, named Patrick Robertson - an active director whose contract began on 23 Feb 1998.
Updated on 12 Oct 2020, our data contains detailed information about 2 addresses this company registered, namely: Level 12 17 Albert St, Auckland, 1010 (registered address),
Level 12 17 Albert St, Auckland, 1141 (physical address).
Tinman Limited had been using Level 12 17 Albert St, Auckland as their registered address until 20 Jul 2018.
More names for this company, as we identified at BizDb, included: from 23 Feb 1998 to 29 Apr 1999 they were called Tinman Consultants Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 12 17 Albert St, Auckland, 1141 New Zealand

Registered address used from 20 Jul 2016 to 20 Jul 2018

Address #2: Bds Chartered Accountants Ltd, Lvl 12 17 Albert St, Auckland, 1141 New Zealand

Physical & registered address used from 24 Jul 2015 to 20 Jul 2016

Address #3: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 New Zealand

Registered & physical address used from 29 Jun 2010 to 24 Jul 2015

Address #4: Bds Chartered Accountant, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 New Zealand

Registered & physical address used from 21 Jun 2007 to 29 Jun 2010

Address #5: Level 3a, 17 Albert Street, Auckland

Physical & registered address used from 22 Jun 2006 to 21 Jun 2007

Address #6: 15 Stevensons Way, Howick, Auckland

Physical address used from 29 Jun 2005 to 22 Jun 2006

Address #7: Level 3a, Krukziener House, 17 Albert Street, Auckland

Registered address used from 01 Jul 2001 to 22 Jun 2006

Address #8: Level 3, Krukziener House, 17 Albert Street, Auckland

Physical address used from 31 Jul 2000 to 31 Jul 2000

Address #9: Level 3, Krukziener House, 17 Albert Street, Auckland

Registered address used from 31 Jul 2000 to 01 Jul 2001

Address #10: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 31 Jul 2000 to 29 Jun 2005

Address #11: 15 Stevenson Way, Howick, Auckland

Registered address used from 12 Apr 2000 to 31 Jul 2000

Address #12: Level 5, Krukzeiner House, 17 Albert Street, Auckland

Registered address used from 02 Nov 1998 to 12 Apr 2000

Address #13: Level 5, Krukzeiner House, 17 Albert Street, Auckland

Physical address used from 02 Nov 1998 to 31 Jul 2000

Address #14: 15 Stevenson Way, Howick, Auckland

Registered & physical address used from 27 Aug 1998 to 02 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 12 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fabiana Mourao Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Patrick Robertson Cockle Bay
Auckland
2014
New Zealand
Directors

Patrick Robertson - Director

Appointment date: 23 Feb 1998

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 20 Jul 2016

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