General information
Tinken Holdings Limited
Type: NZ Limited Company (Ltd)9429031065375
New Zealand Business Number
3416412
Company Number
Registered
Company Status
Tinken Holdings Limited (New Zealand Business Number 9429031065375) was incorporated on 10 Jun 2011. 2 addresses are currently in use by the company: 173 Spey Street, Invercargill, 9810 (type: physical, registered). 173 Spey Street, Invercargill had been their physical address, up until 29 May 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares). When considering the second group, a total of 1 shareholder holds 98 per cent of all shares (exactly 98 shares); it includes
Leslie, John Drever (an individual) - located at Windsor, Invercargill. Our information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical & registered & service | 29 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Drever Leslie
Windsor, Invercargill, 9810
Address used since 10 Jun 2011 |
Director | 10 Jun 2011 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 173 Spey Street, Invercargill, 9810 | Physical | 22 May 2015 - 29 May 2019 |
| 173 Spey Street, Invercargill, 9810 | Registered | 28 May 2014 - 29 May 2019 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Physical | 10 Jun 2011 - 22 May 2015 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered | 10 Jun 2011 - 28 May 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, Kirsten Jane Individual |
10 Jun 2011 - current |
Shares Allocation #2 Number of Shares: 98
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, John Drever Individual |
Windsor Invercargill 9810 |
10 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leslie, Andrew John Drever Individual |
10 Jun 2011 - 13 Mar 2023 |
Location
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