General information

Tissink Builders Limited

Type: NZ Limited Company (Ltd)
9429035439615
New Zealand Business Number
1504728
Company Number
Registered
Company Status

Tissink Builders Limited (issued an NZBN of 9429035439615) was incorporated on 11 May 2004. 2 addresses are currently in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: registered, physical). 1081 Hinemoa Street, Rotorua had been their physical address, until 29 Aug 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Tissink, Roeland Rutger (an individual) located at Rd 2, Rotorua. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Farquhar Trustees Limited (an entity) - located at Rotorua, Rotorua,
Tissink, Roeland Rutger (an individual) - located at Rd 2, Rotorua,
Tissink, Carol Ruth (an individual) - located at Rd 2, Rotorua. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Tissink, Carol Ruth, located at Rd 2, Rotorua (an individual). Our database was last updated on 28 Mar 2024.

Current address Type Used since
1247 Ranolf Street, Rotorua, 3010 Registered & physical & service 29 Aug 2019
Directors
Name and Address Role Period
Carol Ruth Tissink
Rd 2, Rotorua, 3072
Address used since 11 May 2004
Director 11 May 2004 - current
Roeland Rutger Tissink
Rd 2, Rotorua, 3072
Address used since 11 May 2004
Director 11 May 2004 - current
Addresses
Previous address Type Period
1081 Hinemoa Street, Rotorua, 3010 Physical & registered 05 May 2017 - 29 Aug 2019
Cnr Giltrap & Biak Streets, Rotorua Registered & physical 11 May 2004 - 05 May 2017
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Tissink, Roeland Rutger
Individual
Rd 2
Rotorua
11 May 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Farquhar Trustees Limited
Shareholder NZBN: 9429035725312
Entity (NZ Limited Company)
Rotorua
Rotorua
3010
11 May 2004 - current
Tissink, Roeland Rutger
Individual
Rd 2
Rotorua
11 May 2004 - current
Tissink, Carol Ruth
Individual
Rd 2
Rotorua
11 May 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Tissink, Carol Ruth
Individual
Rd 2
Rotorua
11 May 2004 - current
Location
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