Tiniroto Forest 21 Limited, a registered company, was launched on 22 May 2002. 9429036482825 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Kang Yong Lee - an active director whose contract began on 20 Feb 2003,
Seon Mi Lee - an inactive director whose contract began on 20 Feb 2003 and was terminated on 05 Sep 2019,
Allan Graham Clarke - an inactive director whose contract began on 22 May 2002 and was terminated on 20 Feb 2003.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Lough Derg Place, Pinehill, Auckland, 0632 (type: physical, registered).
Tiniroto Forest 21 Limited had been using 26C Dallinghoe Crescent, Milford Auckland as their physical address until 08 Oct 2013.
One entity owns all company shares (exactly 1000 shares) - Lee, Kang Yong - located at 0632, Pinehill, Auckland.
Previous addresses
Address: 26c Dallinghoe Crescent, Milford Auckland New Zealand
Physical & registered address used from 25 Jul 2006 to 08 Oct 2013
Address: 90b Nile Rd, Milford Auckland
Registered & physical address used from 06 Oct 2005 to 25 Jul 2006
Address: 74 Totaravale Drive, Sunnynook, Auckland
Registered & physical address used from 20 Sep 2004 to 06 Oct 2005
Address: 74 Totaravale Drive, Sunnynook, Glenfield, Auckland
Registered address used from 25 Jun 2003 to 20 Sep 2004
Address: 74 Totaravale Drive Sunnynook, Glefield Auckland
Registered address used from 27 Feb 2003 to 25 Jun 2003
Address: 74 Totaravale Drive, Sunnynook, Glenfield, Auckland
Physical address used from 27 Feb 2003 to 20 Sep 2004
Address: 74 Totaravale Drive Sunnynook, Glenfield Auckland
Physical address used from 27 Feb 2003 to 27 Feb 2003
Address: 232 State Highway 17, Albany, Auckland
Physical & registered address used from 22 May 2002 to 27 Feb 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Lee, Kang Yong |
Pinehill Auckland 0632 New Zealand |
13 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Allan Graham |
Albany Auckland |
22 May 2002 - 27 Jun 2010 |
Individual | Lee, Seon Mi |
Pinehill Auckland 0632 New Zealand |
13 Sep 2004 - 05 Sep 2019 |
Kang Yong Lee - Director
Appointment date: 20 Feb 2003
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 30 Sep 2013
Seon Mi Lee - Director (Inactive)
Appointment date: 20 Feb 2003
Termination date: 05 Sep 2019
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 30 Sep 2013
Allan Graham Clarke - Director (Inactive)
Appointment date: 22 May 2002
Termination date: 20 Feb 2003
Address: Albany, Auckland,
Address used since 22 May 2002
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