General information
Tiniroto Forest 19 Limited
Type: NZ Limited Company (Ltd)9429036481453
New Zealand Business Number
1212957
Company Number
Registered
Company Status
Tiniroto Forest 19 Limited (issued an NZ business identifier of 9429036481453) was started on 22 May 2002. 2 addresses are currently in use by the company: 9 Keepers Drive, Gulf Harbour, Whangaparaoa, 0930 (type: physical, registered). 1A, 129 Onewa Road, Northcote, Auckland had been their registered address, up until 01 Jul 2010. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Noh, Jeong Kil (an individual) located at Gulf Harbour, Whangaparaora,
Shin, Seung Hae (an individual) located at Gulf Harbour, Whangaparaora. Businesscheck's data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Keepers Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical & registered & service | 01 Jul 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeong Kil Noh
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jul 2015 |
Director | 27 Mar 2003 - current |
|
Seung Hae Shin
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jul 2015 |
Director | 27 Mar 2003 - current |
|
Allan Graham Clarke
Orewa Beach, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 27 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a, 129 Onewa Road, Northcote, Auckland | Registered | 30 Jun 2010 - 01 Jul 2010 |
| 1a, 129 Onewa Road, Northocote, Auckland | Physical | 30 Jun 2010 - 01 Jul 2010 |
| Unit 22 Cordova House, 340 Gulf Harbour Drive, Gulf Harbour Auckland | Registered & physical | 03 Apr 2003 - 30 Jun 2010 |
| 232 State Highway 17, Albany, Auckland | Registered & physical | 22 May 2002 - 03 Apr 2003 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Noh, Jeong Kil Individual |
Gulf Harbour Whangaparaora |
22 May 2002 - current |
|
Shin, Seung Hae Individual |
Gulf Harbour Whangaparaora |
22 May 2002 - current |
Location
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Dermislabs Skincare NZ Limited 14 Keepers Drive |
|
Carlos Jobim Holdings Limited 14 Keepers Drive |
|
The Blind Man Limited 16 Keepers Drive |
|
Doit Management Limited 16 Keepers Drive |
|
2021 Builders & General Contractors Limited 19 Keepers Drive |
|
Orion Interior Construction NZ Limited 19 Keepers Drive |