Eible Tyler Holdings Limited
Type: NZ Limited Company (Ltd)Eible Tyler Holdings Limited (issued an NZ business identifier of 9429031332989) was started on 22 Oct 2010. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: registered, physical). Level 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 28 May 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 75 shares (75 per cent of shares), namely:
Eible, Kate (a director) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Eible, Bryan (an individual) - located at Ponsonby, Auckland. Businesscheck's database was updated on 25 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1140 | Registered & physical & service | 28 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
David Tyler
Orakei, Auckland, 1071
Address used since 17 Mar 2014 |
Director | 22 Oct 2010 - current |
|
Bryan Eible
Ponsonby, Auckland, 1011
Address used since 30 Mar 2016 |
Director | 22 Oct 2010 - current |
|
Kate Eible
Ponsonby, Auckland, 1011
Address used since 11 Jul 2022
Ponsonby, Auckland, 1011
Address used since 30 Mar 2016 |
Director | 03 Feb 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 10 Apr 2019 - 28 May 2021 |
| Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 25 Mar 2014 - 10 Apr 2019 |
| Level 1, On Gas House,, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 22 Oct 2010 - 25 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eible, Kate Director |
Ponsonby Auckland 1011 |
13 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eible, Bryan Individual |
Ponsonby Auckland 1011 |
22 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baxter, Geoffrey John Garland Individual |
Orakei Auckland 1071 |
13 Feb 2012 - 30 Mar 2021 |
|
Tyler, David Director |
Herne Bay Auckland 1011 |
22 Oct 2010 - 13 Feb 2012 |
|
Olson, Janene Mary Individual |
Orakei Auckland 1071 |
13 Feb 2012 - 30 Mar 2021 |
|
Tyler, David William Individual |
Orakei Auckland 1071 |
13 Feb 2012 - 30 Mar 2021 |
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