Tiniroto Forest 3 Limited
Type: NZ Limited Company (Ltd)Tiniroto Forest 3 Limited (issued an NZ business identifier of 9429036482122) was launched on 22 May 2002. 2 addresses are currently in use by the company: Level 7, 53 Fort Street, Auckland, 1010 (type: physical, service). Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland had been their physical address, up to 03 Dec 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Wu, Suk-Fan (an individual) located at Albany, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Ng, Yuk-To (an individual) - located at Albany, Auckland. The Businesscheck database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Lucas Way, Albany, Auckland, 0632 | Registered | 06 Dec 2007 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical & service | 03 Dec 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Suk-fan Wu
Albany, Auckland, 0632
Address used since 27 Nov 2006 |
Director | 17 Feb 2003 - current |
|
Yuk-to Ng
Albany, Auckland, 0632
Address used since 27 Nov 2006 |
Director | 17 Feb 2003 - current |
|
Allan Graham Clarke
Orewa Beach, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 17 Feb 2003 |
| Previous address | Type | Period |
|---|---|---|
| Bkr Walker Wayland, Level 7, 53 Fort Street, Auckland | Physical | 20 Jul 2007 - 03 Dec 2008 |
| 155a Hobsonville Road, West Harbour, Auckland | Registered | 20 Jul 2007 - 06 Dec 2007 |
| Level 8, 53 Fort Street, Auckland | Physical | 07 Nov 2003 - 20 Jul 2007 |
| 155a Hobsonville Road Hobsonville, Westharbour Auckland | Physical | 24 Feb 2003 - 07 Nov 2003 |
| 155a Hobsonville Road Hobsonville, Westharbour Auckland | Registered | 24 Feb 2003 - 20 Jul 2007 |
| 232 State Highway 17, Albany, Auckland | Physical & registered | 22 May 2002 - 24 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Suk-fan Individual |
Albany Auckland 0632 |
31 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Yuk-to Individual |
Albany Auckland 0632 |
31 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Allan Graham Individual |
Orewa Beach Auckland |
31 Oct 2003 - 31 Oct 2003 |
 |
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