General information

Tinfish Holdings Limited

Type: NZ Limited Company (Ltd)
9429034977934
New Zealand Business Number
1596412
Company Number
Registered
Company Status

Tinfish Holdings Limited (issued an NZ business number of 9429034977934) was registered on 03 Feb 2005. 1 address is in use by the company: 59 Te Pene Road, Maraetai, Auckland, 2018 (type: physical, registered). 8 Alexander Avenue, Maraetai, Auckland had been their physical address, until 06 Mar 2013. 100 shares are allocated 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:
Kim Beere (an individual) located at Maraetai, Auckland postcode 2018. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kelvin Beere (an individual) - located at Maraetai, Auckland. Our information was updated on 08 Sep 2020.

Current address Type Used since
59 Te Pene Road, Maraetai, Auckland, 2018 Physical & registered 06 Mar 2013
Directors
Name and Address Role Period
Kelvin John Beere
Maraetai, Auckland, 2018
Address used since 31 Jan 2013
Director 03 Feb 2005 - current
Kim Maree Beere
Maraetai, Auckland, 2018
Address used since 31 Jan 2013
Director 03 Feb 2005 - current
Addresses
Previous address Type Period
8 Alexander Avenue, Maraetai, Auckland Physical & registered 03 Feb 2005 - 06 Mar 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kim Maree Beere
Individual
Maraetai
Auckland
2018
03 Feb 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kelvin John Beere
Individual
Maraetai
Auckland
2018
03 Feb 2005 - current
Location