General information

Tinytelly NZ Limited

Type: NZ Limited Company (Ltd)
9429042048671
New Zealand Business Number
5791452
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
118138526
GST Number
E323440 - Video Surveillance System Installation
Industry classification codes with description

Tinytelly Nz Limited (New Zealand Business Number 9429042048671) was incorporated on 09 Nov 2015. 5 addresess are currently in use by the company: 40 Mewburn Avenue, Mount Eden, Auckland, 1024 (type: postal, office). Level 3, 130 Ponsonby Road, Auckland had been their registered address, up until 16 Feb 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25% of shares), namely:
Sandfield Ventures Limited (an entity) located at Grey Lynn, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Bocking, Simon (a director) - located at Mount Eden, Auckland. "Video surveillance system installation" (ANZSIC E323440) is the classification the Australian Bureau of Statistics issued to Tinytelly Nz Limited. Businesscheck's information was last updated on 01 Mar 2024.

Current address Type Used since
40 Mewburn Avenue, Mount Eden, Auckland, 1024 Physical & registered & service 16 Feb 2016
40 Mewburn Avenue, Mount Eden, Auckland, 1024 Office & delivery 03 Jul 2019
40 Mewburn Avenue, Mount Eden, Auckland, 1024 Postal 06 Jul 2020
Contact info
64 21 558081
Phone (Phone)
simon.bocking@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
simon.bocking@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Simon Bocking
Mount Eden, Auckland, 1024
Address used since 09 Nov 2015
Director 09 Nov 2015 - current
Addresses
Principal place of activity
40 Mewburn Avenue , Mount Eden , Auckland , 1024
Previous address Type Period
Level 3, 130 Ponsonby Road, Auckland, 1011 Registered & physical 09 Nov 2015 - 16 Feb 2016
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Sandfield Ventures Limited
Shareholder NZBN: 9429032505634
Entity (NZ Limited Company)
Grey Lynn
Auckland
1011
24 Feb 2016 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Bocking, Simon
Director
Mount Eden
Auckland
1024
09 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Sandfield Ventures Limited
Shareholder NZBN: 9429032505634
Company Number: 2184543
Entity
09 Nov 2015 - 09 Feb 2016
Sandfield Ventures Limited
Shareholder NZBN: 9429032505634
Company Number: 2184543
Entity
09 Nov 2015 - 09 Feb 2016
Thinkfirst Limited
Shareholder NZBN: 9429035846567
Company Number: 1365159
Entity
09 Nov 2015 - 09 Feb 2016
Thinkfirst Limited
Shareholder NZBN: 9429035846567
Company Number: 1365159
Entity
09 Nov 2015 - 09 Feb 2016
Location
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