General information

Tinderbox Limited

Type: NZ Limited Company (Ltd)
9429033819273
New Zealand Business Number
1874003
Company Number
Registered
Company Status

Tinderbox Limited (issued a New Zealand Business Number of 9429033819273) was incorporated on 10 Oct 2006. 2 addresses are currently in use by the company: Second Floor, 60 Durham Street, Tauranga, 3110 (type: physical, service). 2Nd Floor, Vogue House, 60 Durham Street, Tauranga had been their registered address, up to 04 Apr 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ferris, John Carl (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ferris, Holly Lea (an individual) - located at Mount Maunganui, Mount Maunganui. The Businesscheck information was last updated on 24 Apr 2024.

Current address Type Used since
Second Floor, 60 Durham Street, Tauranga, 3110 Physical & service & registered 04 Apr 2014
Directors
Name and Address Role Period
John Carl Ferris
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Mar 2022
Mount Eden, Auckland, 1024
Address used since 01 Apr 2010
Director 10 Oct 2006 - current
Holly Lea Ferris
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Mar 2022
Mount Eden, Auckland, 1024
Address used since 01 Apr 2010
Director 10 Oct 2006 - current
Addresses
Previous address Type Period
2nd Floor, Vogue House, 60 Durham Street, Tauranga, 3140 Registered & physical 15 Feb 2011 - 04 Apr 2014
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui Physical & registered 10 Oct 2006 - 15 Feb 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ferris, John Carl
Individual
Mount Maunganui
Mount Maunganui
3116
10 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ferris, Holly Lea
Individual
Mount Maunganui
Mount Maunganui
3116
10 Oct 2006 - current
Location
Companies nearby
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street