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Tiniroto Forest 19 Limited

Type: NZ Limited Company (Ltd)
9429036481453
NZBN
1212957
Company Number
Registered
Company Status
Current address
9 Keepers Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Physical & registered & service address used since 01 Jul 2010

Tiniroto Forest 19 Limited was incorporated on 22 May 2002 and issued an NZBN of 9429036481453. This registered LTD company has been managed by 3 directors: Jeong Kil Noh - an active director whose contract began on 27 Mar 2003,
Seung Hae Shin - an active director whose contract began on 27 Mar 2003,
Allan Graham Clarke - an inactive director whose contract began on 22 May 2002 and was terminated on 27 Mar 2003.
As stated in our information (updated on 11 Mar 2024), the company registered 1 address: 9 Keepers Drive, Gulf Harbour, Whangaparaoa, 0930 (category: physical, registered).
Until 01 Jul 2010, Tiniroto Forest 19 Limited had been using 1A, 129 Onewa Road, Northcote, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Noh, Jeong Kil (an individual) located at Gulf Harbour, Whangaparaora,
Shin, Seung Hae (an individual) located at Gulf Harbour, Whangaparaora.

Addresses

Previous addresses

Address: 1a, 129 Onewa Road, Northcote, Auckland New Zealand

Registered address used from 30 Jun 2010 to 01 Jul 2010

Address: 1a, 129 Onewa Road, Northocote, Auckland New Zealand

Physical address used from 30 Jun 2010 to 01 Jul 2010

Address: Unit 22 Cordova House, 340 Gulf Harbour Drive, Gulf Harbour Auckland New Zealand

Registered & physical address used from 03 Apr 2003 to 30 Jun 2010

Address: 232 State Highway 17, Albany, Auckland

Registered & physical address used from 22 May 2002 to 03 Apr 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Noh, Jeong Kil Gulf Harbour
Whangaparaora

New Zealand
Individual Shin, Seung Hae Gulf Harbour
Whangaparaora

New Zealand
Directors

Jeong Kil Noh - Director

Appointment date: 27 Mar 2003

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Jul 2015


Seung Hae Shin - Director

Appointment date: 27 Mar 2003

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Jul 2015


Allan Graham Clarke - Director (Inactive)

Appointment date: 22 May 2002

Termination date: 27 Mar 2003

Address: Orewa Beach, Auckland,

Address used since 22 May 2002

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