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General information

Tiniroto Forest 28 Limited

Type: NZ Limited Company (Ltd)
9429036480906
New Zealand Business Number
1213004
Company Number
Registered
Company Status

Tiniroto Forest 28 Limited (issued a business number of 9429036480906) was started on 22 May 2002. 5 addresess are in use by the company: 530A Glenfield Road, Glenfield, Auckland, 0629 (type: physical, registered). 20A Webb Place, Forrest Hill, Auckland had been their registered address, up until 03 Jul 2020. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250 shares (25 per cent of shares), namely:
Chung, Eun-Mi (an individual) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Choi, Joo-Cheol (an individual) - located at Forrest Hill, Auckland. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Choi, Ok-Ran, located at Forrest Hill, Auckland (an individual). Our data was last updated on 24 Mar 2024.

Current address Type Used since
530a Glenfield Road, Glenfield, Auckland, 0629 Postal & office & delivery 25 Jun 2020
530a Glenfield Road, Glenfield, Auckland, 0629 Physical & registered & service 03 Jul 2020
Last updated:
Contact info
64 27 480510
Phone (Phone)
joshchoi625@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Joo Cheol Choi
Glenfield, Auckland, 0629
Address used since 25 May 2021
Forrest Hill, Auckland, 0620
Address used since 30 May 2017
Director 13 Feb 2003 - current
Yun-sun Chung
Forrest Hill, Auckland, 0620
Address used since 31 May 2016
Director 13 Feb 2003 - current
Ok-ran Choi
Forrest Hill, Auckland, 0620
Address used since 30 May 2017
Director 13 Feb 2003 - current
Eun Mi Chung
Forrest Hill, Auckland, 0620
Address used since 31 May 2016
Director 13 Feb 2003 - current
Ok Ran Seu
Glenfield, Auckland, 0620
Address used since 25 May 2021
Forrest Hill, Auckland, 0620
Address used since 30 May 2017
Director 13 Feb 2003 - current
Yun Sung Chung
Forrest Hill, Auckland, 0620
Address used since 31 May 2016
Director 13 Feb 2003 - current
Allan Graham Clarke
Orewa Beach, Auckland,
Address used since 22 May 2002
Director 22 May 2002 - 13 Feb 2003
Addresses
Principal place of activity
530a Glenfield Road , Glenfield , Auckland , 0629
Previous address Type Period
20a Webb Place, Forrest Hill, Auckland, 0620 Registered & physical 08 Jun 2017 - 03 Jul 2020
8 Wren Place, Unsworth Heights, Auckland, 0632 Registered & physical 19 Jun 2014 - 08 Jun 2017
8 Wren Place, Unsworth Heights, North Shore City, 0632 Registered & physical 16 May 2011 - 19 Jun 2014
4 Rutgers Albany, Auckland Physical 09 Jul 2009 - 16 May 2011
4 Rutgers, Albany, Auckland Registered 09 Jul 2009 - 16 May 2011
8wren Place, Unsworth Heights, Auckland Registered 16 Aug 2005 - 09 Jul 2009
8 Wren Place, Unsworth Heights Physical 16 Aug 2005 - 09 Jul 2009
53a Corunna Road, Milford Auckland Physical & registered 20 Feb 2003 - 16 Aug 2005
232 State Highway 17, Albany, Auckland Physical & registered 22 May 2002 - 20 Feb 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Chung, Eun-mi
Individual 		Forrest Hill
Auckland
0620 		20 Jul 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Choi, Joo-cheol
Individual 		Forrest Hill
Auckland
0620 		20 Jul 2004 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Choi, Ok-ran
Individual 		Forrest Hill
Auckland
0620 		20 Jul 2004 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Chung, Yun-sun
Individual 		Forrest Hill
Auckland
0620 		20 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Allan Graham
Individual 		Orewa Beach
Auckland
 22 May 2002 - 20 Jul 2004
Location
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