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Tino Developments Limited

Type: NZ Limited Company (Ltd)
9429038451423
NZBN
685926
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 24 Mar 2014

Tino Developments Limited, a registered company, was incorporated on 07 Jul 1995. 9429038451423 is the business number it was issued. This company has been managed by 5 directors: Narandrabhai Master - an active director whose contract began on 31 Oct 1995,
Mahesh Master - an active director whose contract began on 11 Sep 2022,
Pravinkumar Master - an inactive director whose contract began on 31 Oct 1995 and was terminated on 11 Sep 2022,
Rodney George Willis - an inactive director whose contract began on 31 Oct 1995 and was terminated on 26 Jan 1996,
Gloria Ann Rennie - an inactive director whose contract began on 07 Jul 1995 and was terminated on 19 Oct 1995.
Updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Tino Developments Limited had been using 1 Wesley Street, Pukekohe as their physical address up until 24 Mar 2014.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Master, Narandrabhai (an individual) located at Rd 1, Bombay postcode 2675,
Master, Mahesh (an individual) located at Rd 1, Bombay postcode 2675.

Addresses

Previous addresses

Address: 1 Wesley Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 11 Mar 2013 to 24 Mar 2014

Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 New Zealand

Registered & physical address used from 12 Mar 2010 to 11 Mar 2013

Address: C/- Hart Saunders, 11 Hall Street, Pukekohe

Physical address used from 01 Apr 2001 to 01 Apr 2001

Address: C/- Hart Saunders, 11 Hall Street, Pukekohe

Registered address used from 01 Apr 2001 to 12 Mar 2010

Address: 17 Hall St, Pukekohe

Physical address used from 01 Apr 2001 to 12 Mar 2010

Address: 12th Floor, 92-96 Albert Street, Auckland

Registered & physical address used from 15 Nov 1995 to 01 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Master, Narandrabhai Rd 1
Bombay
2675
New Zealand
Individual Master, Mahesh Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Master, Pravinkumar Rd 1
Bombay
2675
New Zealand
Individual Master, Pravinkumar Rd 1
Bombay
2675
New Zealand
Individual Willis, Rodney George Rd 1
Bombay
2675
New Zealand
Directors

Narandrabhai Master - Director

Appointment date: 31 Oct 1995

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 14 Mar 2014


Mahesh Master - Director

Appointment date: 11 Sep 2022

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 11 Sep 2022


Pravinkumar Master - Director (Inactive)

Appointment date: 31 Oct 1995

Termination date: 11 Sep 2022

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 14 Mar 2014


Rodney George Willis - Director (Inactive)

Appointment date: 31 Oct 1995

Termination date: 26 Jan 1996

Address: Takapuna,

Address used since 31 Oct 1995


Gloria Ann Rennie - Director (Inactive)

Appointment date: 07 Jul 1995

Termination date: 19 Oct 1995

Address: St Heliers,

Address used since 07 Jul 1995

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