General information
Tiniroto Forest 21 Limited
Type: NZ Limited Company (Ltd)9429036482825
New Zealand Business Number
1212996
Company Number
Registered
Company Status
Tiniroto Forest 21 Limited (NZBN 9429036482825) was started on 22 May 2002. 2 addresses are currently in use by the company: 11 Lough Derg Place, Pinehill, Auckland, 0632 (type: physical, registered). 26C Dallinghoe Crescent, Milford Auckland had been their physical address, up to 08 Oct 2013. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Lee, Kang Yong (an individual) located at Pinehill, Auckland postcode 0632. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Lough Derg Place, Pinehill, Auckland, 0632 | Physical & registered & service | 08 Oct 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kang Yong Lee
Pinehill, Auckland, 0632
Address used since 30 Sep 2013 |
Director | 20 Feb 2003 - current |
|
Seon Mi Lee
Pinehill, Auckland, 0632
Address used since 30 Sep 2013 |
Director | 20 Feb 2003 - 05 Sep 2019 |
|
Allan Graham Clarke
Albany, Auckland,
Address used since 22 May 2002 |
Director | 22 May 2002 - 20 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26c Dallinghoe Crescent, Milford Auckland | Physical & registered | 25 Jul 2006 - 08 Oct 2013 |
| 90b Nile Rd, Milford Auckland | Registered & physical | 06 Oct 2005 - 25 Jul 2006 |
| 74 Totaravale Drive, Sunnynook, Auckland | Registered & physical | 20 Sep 2004 - 06 Oct 2005 |
| 74 Totaravale Drive, Sunnynook, Glenfield, Auckland | Registered | 25 Jun 2003 - 20 Sep 2004 |
| 74 Totaravale Drive Sunnynook, Glefield Auckland | Registered | 27 Feb 2003 - 25 Jun 2003 |
| 74 Totaravale Drive, Sunnynook, Glenfield, Auckland | Physical | 27 Feb 2003 - 20 Sep 2004 |
| 74 Totaravale Drive Sunnynook, Glenfield Auckland | Physical | 27 Feb 2003 - 27 Feb 2003 |
| 232 State Highway 17, Albany, Auckland | Physical & registered | 22 May 2002 - 27 Feb 2003 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Kang Yong Individual |
Pinehill Auckland 0632 |
13 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Allan Graham Individual |
Albany Auckland |
22 May 2002 - 27 Jun 2010 |
|
Lee, Seon Mi Individual |
Pinehill Auckland 0632 |
13 Sep 2004 - 05 Sep 2019 |
Location
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