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Tinytelly Nz Limited

Type: NZ Limited Company (Ltd)
9429042048671
NZBN
5791452
Company Number
Registered
Company Status
118138526
GST Number
No Abn Number
Australian Business Number
E323440
Industry classification code
Video Surveillance System Installation
Industry classification description
Current address
40 Mewburn Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 16 Feb 2016
40 Mewburn Avenue
Mount Eden
Auckland 1024
New Zealand
Office & delivery address used since 03 Jul 2019
40 Mewburn Avenue
Mount Eden
Auckland 1024
New Zealand
Postal address used since 06 Jul 2020

Tinytelly Nz Limited was registered on 09 Nov 2015 and issued an NZ business number of 9429042048671. This registered LTD company has been managed by 1 director, named Simon Bocking - an active director whose contract began on 09 Nov 2015.
According to BizDb's database (updated on 10 Apr 2024), the company filed 1 address: 40 Mewburn Avenue, Mount Eden, Auckland, 1024 (type: postal, office).
Up until 16 Feb 2016, Tinytelly Nz Limited had been using Level 3, 130 Ponsonby Road, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Sandfield Ventures Limited (an entity) located at Grey Lynn, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Bocking, Simon - located at Mount Eden, Auckland. Tinytelly Nz Limited has been categorised as "Video surveillance system installation" (ANZSIC E323440).

Addresses

Principal place of activity

40 Mewburn Avenue, Mount Eden, Auckland, 1024 New Zealand


Previous address

Address #1: Level 3, 130 Ponsonby Road, Auckland, 1011 New Zealand

Registered & physical address used from 09 Nov 2015 to 16 Feb 2016

Contact info
64 21 558081
03 Jul 2018 Phone
simon.bocking@gmail.com
03 Jul 2019 nzbn-reserved-invoice-email-address-purpose
simon.bocking@gmail.com
03 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Sandfield Ventures Limited
Shareholder NZBN: 9429032505634
Grey Lynn
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 75
Director Bocking, Simon Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sandfield Ventures Limited
Shareholder NZBN: 9429032505634
Company Number: 2184543
Entity Sandfield Ventures Limited
Shareholder NZBN: 9429032505634
Company Number: 2184543
Entity Thinkfirst Limited
Shareholder NZBN: 9429035846567
Company Number: 1365159
Entity Thinkfirst Limited
Shareholder NZBN: 9429035846567
Company Number: 1365159
Directors

Simon Bocking - Director

Appointment date: 09 Nov 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 09 Nov 2015

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