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.
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
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 | Period |
---|---|---|---|
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 |
02 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Verissimo, Noe |
Forster Street Suva, Fiji |
06 Apr 1989 - 02 Aug 2005 |
Individual | Verissimo, Christopher |
R D Papakura |
06 Apr 1989 - 02 Aug 2005 |
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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