General information

Tindale Extrusion Services Limited

Type: NZ Limited Company (Ltd)
9429038046025
New Zealand Business Number
865664
Company Number
Registered
Company Status

Tindale Extrusion Services Limited (issued an NZ business identifier of 9429038046025) was launched on 11 Jul 1997. 2 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Auckland had been their physical address, up to 26 Apr 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Tindale, Brian Richard (an individual) located at Point Chevalier, Auckland postcode 1022. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Tindale, Gillian (an individual) - located at Point Chevalier, Auckland. Businesscheck's data was updated on 12 Mar 2024.

Current address Type Used since
3b Delta Avenue, New Lynn, Auckland, 0600 Registered & physical & service 26 Apr 2022
Directors
Name and Address Role Period
Gillian Tindale
Point Chevalier, Auckland, 1022
Address used since 02 Oct 2020
Titirangi, Auckland, 0604
Address used since 29 Jul 2013
Director 22 Jul 1997 - current
Brian Richard Tindale
Point Chevalier, Auckland, 1022
Address used since 02 Oct 2020
Titirangi, Auckland, 0604
Address used since 29 Jul 2013
Director 22 Jul 1997 - current
Michael Wayne Crawford
Hamilton,
Address used since 11 Jul 1997
Director 11 Jul 1997 - 22 Jul 1997
Addresses
Previous address Type Period
3049 Great North Road, New Lynn, Auckland, 0600 Physical & registered 12 Oct 2020 - 26 Apr 2022
28 Arapito Road, Titirangi, Auckland, 0604 Registered & physical 21 Apr 2017 - 12 Oct 2020
3061 Great North Road, New Lynn, Auckland, 0600 Physical & registered 30 May 2016 - 21 Apr 2017
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered & physical 20 May 2009 - 30 May 2016
Deloitte, Fonterra House, 80 London St, Hamilton Registered & physical 06 May 2004 - 20 May 2009
Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton Registered 11 Apr 2000 - 06 May 2004
Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton Physical 14 Jul 1997 - 06 May 2004
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tindale, Brian Richard
Individual
Point Chevalier
Auckland
1022
11 Jul 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tindale, Gillian
Individual
Point Chevalier
Auckland
1022
11 Jul 1997 - current
Location
Companies nearby
C & K Bramwell Limited
30 Arapito Road
Buena Vista Landscapes Limited
53 Arapito Road
Wild Side Enterprises Limited
16 Arapito Road
Puaotanga Charitable Trust
35 Arapito Road
Hera Investments Limited
783 South Titirangi Road
The Back Drop Trust
792 South Titirangi Road