General information
Tino Developments Limited
Type: NZ Limited Company (Ltd)9429038451423
New Zealand Business Number
685926
Company Number
Registered
Company Status
Tino Developments Limited (New Zealand Business Number 9429038451423) was registered on 07 Jul 1995. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their physical address, up to 24 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100% of shares), namely:
Master, Narandrabhai (an individual) located at Rd 1, Bombay postcode 2675,
Master, Mahesh (an individual) located at Rd 1, Bombay postcode 2675. The Businesscheck database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered & physical & service | 24 Mar 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Narandrabhai Master
Rd 1, Bombay, 2675
Address used since 14 Mar 2014 |
Director | 31 Oct 1995 - current |
|
Mahesh Master
Rd 1, Bombay, 2675
Address used since 11 Sep 2022 |
Director | 11 Sep 2022 - current |
|
Pravinkumar Master
Rd 1, Bombay, 2675
Address used since 14 Mar 2014 |
Director | 31 Oct 1995 - 11 Sep 2022 |
|
Rodney George Willis
Takapuna,
Address used since 31 Oct 1995 |
Director | 31 Oct 1995 - 26 Jan 1996 |
|
Gloria Ann Rennie
St Heliers,
Address used since 07 Jul 1995 |
Director | 07 Jul 1995 - 19 Oct 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Wesley Street, Pukekohe, 2120 | Physical & registered | 11 Mar 2013 - 24 Mar 2014 |
| C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120 | Registered & physical | 12 Mar 2010 - 11 Mar 2013 |
| C/- Hart Saunders, 11 Hall Street, Pukekohe | Physical | 01 Apr 2001 - 01 Apr 2001 |
| C/- Hart Saunders, 11 Hall Street, Pukekohe | Registered | 01 Apr 2001 - 12 Mar 2010 |
| 17 Hall St, Pukekohe | Physical | 01 Apr 2001 - 12 Mar 2010 |
| 12th Floor, 92-96 Albert Street, Auckland | Registered & physical | 15 Nov 1995 - 01 Apr 2001 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Master, Narandrabhai Individual |
Rd 1 Bombay 2675 |
07 Jul 1995 - current |
|
Master, Mahesh Individual |
Rd 1 Bombay 2675 |
04 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Master, Pravinkumar Individual |
Rd 1 Bombay 2675 |
07 Jul 1995 - 04 Nov 2022 |
|
Master, Pravinkumar Individual |
Rd 1 Bombay 2675 |
07 Jul 1995 - 04 Nov 2022 |
|
Willis, Rodney George Individual |
Rd 1 Bombay 2675 |
07 Jul 1995 - 26 May 2022 |
Location
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|
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|
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|
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|
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|
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