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Tunicin Properties Limited

Type: NZ Limited Company (Ltd)
9429039342744
NZBN
428286
Company Number
Registered
Company Status
Current address
Level 1, 110 Customs Street West
Auckland 1010
New Zealand
Physical & service & registered address used since 10 Mar 2022

Tunicin Properties Limited, a registered company, was incorporated on 06 Apr 1989. 9429039342744 is the business number it was issued. The company has been managed by 5 directors: Nicsha Zelko Farac - an active director whose contract started on 04 Apr 2005,
Timothy Francis Ryan - an inactive director whose contract started on 10 Aug 2005 and was terminated on 23 Dec 2015,
Christopher Verissimo - an inactive director whose contract started on 05 May 1989 and was terminated on 15 Jun 2007,
Noe Verissimo - an inactive director whose contract started on 22 Dec 1992 and was terminated on 12 Aug 2002,
James Speedy - an inactive director whose contract started on 05 May 1989 and was terminated on 25 Nov 1992.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 110 Customs Street West, Auckland, 1010 (category: physical, service).
Tunicin Properties Limited had been using 1St Floor, F T C Building, 146 - 152 Great South Road Papakura, Auckland as their registered address up until 10 Mar 2022.
One entity controls all company shares (exactly 1000 shares) - San Miguel Securities Limited - located at 1010, 110 Customs Street West, Auckland.

Addresses

Previous addresses

Address: 1st Floor, F T C Building, 146 - 152 Great South Road Papakura, Auckland, 2244 New Zealand

Registered & physical address used from 13 Jun 2014 to 10 Mar 2022

Address: 146-152 Great South Road, Papakura

Physical & registered address used from 07 Jul 2000 to 07 Jul 2000

Address: 1st Floor, F T C Building, 146 - 152 Great South Road, Papakura New Zealand

Physical address used from 07 Jul 2000 to 13 Jun 2014

Address: 1st Floor, F T C Building, 146 - 152 Great South Road, Papakura, (correction To Existing Add) New Zealand

Registered address used from 07 Jul 2000 to 13 Jun 2014

Address: 2nd Floor, A P Verissimo, 146-152 Great South Road, Papakura

Registered address used from 18 Aug 1994 to 07 Jul 2000

Address: 60 Walter Strevens Drive, Takanini

Registered address used from 08 Jul 1994 to 18 Aug 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) San Miguel Securities Limited
Shareholder NZBN: 9429035160175
110 Customs Street West
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Verissimo, Noe Forster Street
Suva, Fiji
Individual Verissimo, Christopher R D
Papakura
Directors

Nicsha Zelko Farac - Director

Appointment date: 04 Apr 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 18 Jun 2007


Timothy Francis Ryan - Director (Inactive)

Appointment date: 10 Aug 2005

Termination date: 23 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2015


Christopher Verissimo - Director (Inactive)

Appointment date: 05 May 1989

Termination date: 15 Jun 2007

Address: Papakura, Auckland,

Address used since 05 May 1989


Noe Verissimo - Director (Inactive)

Appointment date: 22 Dec 1992

Termination date: 12 Aug 2002

Address: Forster Street, Suva, Fiji,

Address used since 22 Dec 1992


James Speedy - Director (Inactive)

Appointment date: 05 May 1989

Termination date: 25 Nov 1992

Address: R D 4, Papakura,

Address used since 05 May 1989

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