General information

Tin Men Limited

Type: NZ Limited Company (Ltd)
9429032762792
New Zealand Business Number
2126850
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
99873892
GST Number

Tin Men Limited (issued a New Zealand Business Number of 9429032762792) was incorporated on 03 Jun 2008. 7 addresess are currently in use by the company: 24 Lonely Track Rd, Albany, 24, 0632 (type: office, delivery). 24 Lonely Track Rd, Redvale, Albany had been their physical address, until 09 Aug 2022. 30000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Mulholland, William Frederick (an individual) located at Fairview Heights, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0 per cent of all shares (exactly 1 share); it includes
Fell, Ken (an individual) - located at Kaukapakapa, Auckland. Next there is the 3rd group of shareholders, share allocation (9998 shares, 33.33%) belongs to 1 entity, namely:
Mulholland, Nicola Claire, located at Kumeu, Kumeu (an individual). Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
101/252 Centreway Road, Orewa, Auckland, 0931 Office & postal & delivery 15 Jul 2019
24 Lonely Track Rd, Redvale, Albany, 0932 Registered 13 May 2022
63 Foundry Road, Silverdale, Auckland, 0932 Physical & service 09 Aug 2022
24 Lonely Track Rd, Albany, 24, 0632 Office & delivery 03 May 2023
Contact info
64 27 2962628
Phone (William Mulholland)
64 0800 846636
Phone (sales)
64 09 4261552
Phone (office)
w.mulholland@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.tinmen.co.nz
Website
Directors
Name and Address Role Period
William Frederick Mulholland
Albany, Albany, 0632
Address used since 01 Aug 2022
Centreway Road, Auckland, 0931
Address used since 08 Jun 2016
Director 29 Aug 2009 - current
Nicola Claire Mulholland
Fairview Heights, Auckland, 0632
Address used since 30 May 2011
Director 29 Oct 2009 - 14 Jun 2016
Nicola Claire Mulholland
Albany, 0632
Address used since 03 Jun 2008
Director 03 Jun 2008 - 05 Oct 2009
Addresses
Other active addresses
Type Used since
24 Lonely Track Rd, Albany, 24, 0632 Office & delivery 03 May 2023
Principal place of activity
101/252 Centreway Road , Orewa , Auckland , 0931
Previous address Type Period
24 Lonely Track Rd, Redvale, Albany, 0932 Physical 13 May 2022 - 09 Aug 2022
14 Tavern Road, Silverdale, Auckland, 0932 Registered & physical 28 Oct 2020 - 13 May 2022
101/252 Centreway Road, Orewa, Auckland, 0931 Registered & physical 23 Jun 2016 - 28 Oct 2020
3 Stubbs Place, Fairview Heights, Auckland, 0632 Registered & physical 08 Jun 2011 - 23 Jun 2016
29 William Gamble Drive, Albany Registered & physical 03 Jun 2008 - 08 Jun 2011
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mulholland, William Frederick
Individual
Fairview Heights
Auckland
0632
03 Jun 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fell, Ken
Individual
Kaukapakapa
Auckland
0871
03 Jun 2008 - current
Shares Allocation #3 Number of Shares: 9998
Shareholder Name Address Period
Mulholland, Nicola Claire
Individual
Kumeu
Kumeu
0810
03 Jun 2008 - current
Shares Allocation #4 Number of Shares: 20000
Shareholder Name Address Period
Mulholland Trustee Ltd
Other (Other)
Fairview Heights
Auckland
0632
30 May 2011 - current
Location
Companies nearby