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Tin Dog Communications Limited

Type: NZ Limited Company (Ltd)
9429038180965
NZBN
838208
Company Number
Registered
Company Status
Current address
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland 1023
New Zealand
Registered & physical address used since 03 Aug 2016

Tin Dog Communications Limited was registered on 17 Jan 1997 and issued a New Zealand Business Number of 9429038180965. This registered LTD company has been supervised by 2 directors: Kieran James Smyth - an active director whose contract began on 17 Jan 1997,
Darryl Watt - an inactive director whose contract began on 17 Jan 1997 and was terminated on 31 Jul 1999.
As stated in BizDb's data (updated on 12 May 2022), this company filed 1 address: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 03 Aug 2016, Tin Dog Communications Limited had been using Level 2, Fidelity House, 81 Carlton Gore Road, Auckland 1 as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Kieran Smyth (an individual) located at Ponsonby, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Amanda Gibbs - located at Ponsonby, Auckland.

Addresses

Previous addresses

Address: Level 2, Fidelity House, 81 Carlton Gore Road, Auckland 1 New Zealand

Physical address used from 02 May 2006 to 03 Aug 2016

Address: Level 2 Fidelity House, 81 Carlton Gore Road, Auckland New Zealand

Registered address used from 02 May 2006 to 03 Aug 2016

Address: 14 Ruapehu Street, Taupo

Registered & physical address used from 07 Oct 2002 to 02 May 2006

Address: 14 Ruapehu Street, Taupo

Registered & physical address used from 01 Aug 2002 to 07 Oct 2002

Address: 107 Heu Heu Street, Taupo

Registered & physical address used from 08 Feb 2002 to 01 Aug 2002

Address: Iles & Campbell, 14 Ruapehu Street, Taupo

Registered address used from 11 Apr 2000 to 08 Feb 2002

Address: Iles & Campbell, 14 Ruapehu Street, Taupo

Physical address used from 20 Jan 1997 to 08 Feb 2002

Address: Iles & Campbell, 14 Ruapehu Street, Taupo

Registered address used from 17 Jan 1997 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kieran James Smyth Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Amanda Waveney Woodward Gibbs Ponsonby
Auckland
1011
New Zealand
Directors

Kieran James Smyth - Director

Appointment date: 17 Jan 1997

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 25 Jun 2015


Darryl Watt - Director (Inactive)

Appointment date: 17 Jan 1997

Termination date: 31 Jul 1999

Address: Wadestown, Wellington,

Address used since 17 Jan 1997

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