General information

Tin Dog Communications Limited

Type: NZ Limited Company (Ltd)
9429038180965
New Zealand Business Number
838208
Company Number
Registered
Company Status

Tin Dog Communications Limited (NZBN 9429038180965) was incorporated on 17 Jan 1997. 1 address is currently in use by the company: Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 2, Fidelity House, 81 Carlton Gore Road, Auckland 1 had been their physical address, until 03 Aug 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Kieran Smyth (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Amanda Gibbs (an individual) - located at Ponsonby, Auckland. Businesscheck's database was last updated on 12 May 2022.

Current address Type Used since
Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 03 Aug 2016
Directors
Name and Address Role Period
Kieran James Smyth
Ponsonby, Auckland, 1011
Address used since 25 Jun 2015
Director 17 Jan 1997 - current
Darryl Watt
Wadestown, Wellington,
Address used since 17 Jan 1997
Director 17 Jan 1997 - 31 Jul 1999
Addresses
Previous address Type Period
Level 2, Fidelity House, 81 Carlton Gore Road, Auckland 1 Physical 02 May 2006 - 03 Aug 2016
Level 2 Fidelity House, 81 Carlton Gore Road, Auckland Registered 02 May 2006 - 03 Aug 2016
14 Ruapehu Street, Taupo Registered & physical 07 Oct 2002 - 02 May 2006
14 Ruapehu Street, Taupo Registered & physical 01 Aug 2002 - 07 Oct 2002
107 Heu Heu Street, Taupo Registered & physical 08 Feb 2002 - 01 Aug 2002
Iles & Campbell, 14 Ruapehu Street, Taupo Registered 11 Apr 2000 - 08 Feb 2002
Iles & Campbell, 14 Ruapehu Street, Taupo Physical 20 Jan 1997 - 08 Feb 2002
Iles & Campbell, 14 Ruapehu Street, Taupo Registered 17 Jan 1997 - 11 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kieran James Smyth
Individual
Ponsonby
Auckland
1011
17 Jan 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Amanda Waveney Woodward Gibbs
Individual
Ponsonby
Auckland
1011
30 Mar 2010 - current
Location
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