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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Noh, Jeong Kil |
Gulf Harbour Whangaparaora New Zealand |
22 May 2002 - |
Individual | Shin, Seung Hae |
Gulf Harbour Whangaparaora New Zealand |
22 May 2002 - |
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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