Tinex Group Limited
Type: NZ Limited Company (Ltd)Tinex Group Limited (issued a New Zealand Business Number of 9429035292289) was started on 19 Jul 2004. 6 addresess are currently in use by the company: 245 Te Puna Station Road, Rd 6, Tauranga, 3176 (type: physical, service). Greg Finlay & Associates Ltd, Chartered Accountants, 81 The Strand, Tauranga had been their registered address, until 10 Jul 2009. Tinex Group Limited used more names, namely: Tenix Group Limited from 19 Jul 2004 to 20 Dec 2004. 1000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
G i Finlay Trustees Limited (an entity) located at Mount Maunganui postcode 3116,
Daniel, Beth Mary (an individual) located at Tauranga postcode 3176,
Daniel, Barry Care (an individual) located at Tauranga postcode 3176. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 314 Maunganui Road, Mt Maunganui 3116 | Records & other (Address for Records) | 05 Jul 2009 |
| Level 1, 314 Maunganui Road, Mt Maunganui, 3116 | Registered | 10 Jul 2009 |
| 314 Maunganui Road, Mount Maunganui, 3116 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Jun 2011 |
| 245 Te Puna Station Road, Rd 6, Tauranga, 3176 | Physical & service | 05 Jul 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Care Daniel
R D 6, Tauranga, 3176
Address used since 29 Jun 2016 |
Director | 31 Mar 2005 - current |
|
Beth Mary Daniel
Rd 6, Tauranga, 3176
Address used since 14 Nov 2019 |
Director | 14 Nov 2019 - current |
|
Beth Mary Daniel
R D 6, Tauranga,
Address used since 19 Jul 2004 |
Director | 19 Jul 2004 - 31 Mar 2005 |
| Type | Used since | |
|---|---|---|
| 245 Te Puna Station Road, Rd 6, Tauranga, 3176 | Physical & service | 05 Jul 2011 |
| Previous address | Type | Period |
|---|---|---|
| Greg Finlay & Associates Ltd, Chartered Accountants, 81 The Strand, Tauranga | Registered | 19 Jul 2004 - 10 Jul 2009 |
| C/o 245 Te Puna Station Road, R D 6, Tauranga | Physical | 19 Jul 2004 - 05 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
G I Finlay Trustees Limited Shareholder NZBN: 9429038001093 Entity (NZ Limited Company) |
Mount Maunganui 3116 |
21 Oct 2005 - current |
|
Daniel, Beth Mary Individual |
Tauranga 3176 |
21 Oct 2005 - current |
|
Daniel, Barry Care Individual |
Tauranga 3176 |
21 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, Beth Mary Individual |
R D 6 Tauranga |
19 Jul 2004 - 27 Jun 2010 |
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