Tyakl Limited
Type: NZ Limited Company (Ltd)Tyakl Limited (issued a New Zealand Business Number of 9429033089966) was incorporated on 25 Oct 2007. 5 addresess are currently in use by the company: 7Th Floor, 33 Federal Street, Auckland, 1010 (type: registered, physical). 7Th Floor, 52 Swanson Street, Auckland had been their registered address, until 22 Oct 2021. 3000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 562 shares (18.73% of shares), namely:
White, Phillip John (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 18.97% of all shares (569 shares); it includes
Delbridge, Ian Digby (an individual) - located at Onehunga, Auckland. Next there is the third group of shareholders, share allotment (1053 shares, 35.1%) belongs to 1 entity, namely:
Gamby, Michael Evan Leigh, located at Takapuna (an individual). Our information was last updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 5533, Victoria Street West, Auckland, 1142 | Postal | 14 Oct 2021 |
| 7th Floor, 33 Federal Street, Auckland, 1010 | Office & delivery | 14 Oct 2021 |
| 7th Floor, 33 Federal Street, Auckland, 1010 | Registered & physical & service | 22 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John White
Remuera, Auckland, 1050
Address used since 01 Feb 2022
Remuera, Auckland, 1050
Address used since 27 Oct 2010 |
Director | 25 Oct 2007 - current |
|
Trevor Mark Walker
Birkenhead, Auckland, 0626
Address used since 20 Dec 2015 |
Director | 25 Oct 2007 - current |
|
Michael Evan Leigh Gamby
Hauraki, North Shore City, 0622
Address used since 04 Dec 2009 |
Director | 25 Oct 2007 - current |
|
Ian Digby Delbridge
Onehunga, Auckland, 1061
Address used since 13 Apr 2017
Mount Eden, Auckland, 1024
Address used since 20 Aug 2014 |
Director | 25 Oct 2007 - current |
|
David James Regal
Northcote Point, North Shore City, 0627
Address used since 04 Dec 2009 |
Director | 25 Oct 2007 - 31 Mar 2016 |
|
Bruce William Somerville
Devonport, Auckland, 0624
Address used since 01 Nov 2012 |
Director | 01 Aug 2011 - 01 Apr 2014 |
|
Thomas Lewis Mcdavid Esplin
Glendowie, Auckland 1071,
Address used since 11 Mar 2010 |
Director | 25 Oct 2007 - 01 Apr 2013 |
| 7th Floor , 33 Federal Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 7th Floor, 52 Swanson Street, Auckland, 1010 | Registered & physical | 01 Sep 2015 - 22 Oct 2021 |
| 8th Floor, Salvation Army Building, 369 Queen Street, Auckland | Physical & registered | 25 Oct 2007 - 01 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Phillip John Individual |
Remuera Auckland 1050 |
25 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Delbridge, Ian Digby Individual |
Onehunga Auckland 1061 |
25 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamby, Michael Evan Leigh Individual |
Takapuna |
25 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Trevor Mark Individual |
Birkenhead Auckland 0626 |
25 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abacus 2022 (auckland) Limited Shareholder NZBN: 9429039631022 Company Number: 337467 Entity |
33 Federal Street Auckland 1010 |
09 Mar 2015 - 09 Nov 2023 |
|
Esplin, Thomas Lewis Mcdavid Individual |
Glendowie Auckland 1071 |
25 Oct 2007 - 21 Oct 2013 |
|
Bruce William Somerville Director |
Devonport Auckland 0624 |
12 Oct 2011 - 09 Mar 2015 |
|
Somerville, Bruce William Individual |
Devonport Auckland 0624 |
12 Oct 2011 - 09 Mar 2015 |
|
Regal, David James Individual |
Northcote Point Auckland 0627 |
25 Oct 2007 - 28 Jul 2016 |
 |
Fotc NZ Limited Partnership C/o Pieter Holl & Associates Ltd |
|
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