General information

Tay 2006 Limited

Type: NZ Limited Company (Ltd)
9429034346389
New Zealand Business Number
1757770
Company Number
Removed
Company Status

Tay 2006 Limited (issued an NZ business number of 9429034346389) was registered on 20 Jan 2006. 2 addresses are currently in use by the company: 86 Panapa Drive, Saint Johns, Auckland, 1072 (type: registered, physical). 86 Panapa Drive, St Johns, Auckland had been their physical address, until 20 Nov 2012. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Useless Holdings Limited (an entity) located at St Johns, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Cardey, Estate Of Ian Edward (an individual) - located at Stanmore Bay, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hyams, Michael Joesph, located at St Johns, Auckland (an individual). The Businesscheck information was updated on 13 Mar 2024.

Current address Type Used since
86 Panapa Drive, Saint Johns, Auckland, 1072 Registered & physical & service 20 Nov 2012
Directors
Name and Address Role Period
Michael Joesph Hyams
Saint Johns, Auckland, 1072
Address used since 06 Nov 2009
Director 20 Jan 2006 - current
Ian Edward Cardey
Stanmore Bay, Auckland, 0932
Address used since 20 Jan 2006
Director 20 Jan 2006 - 07 Oct 2013
Addresses
Previous address Type Period
86 Panapa Drive, St Johns, Auckland Physical & registered 20 Jan 2006 - 20 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
29 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Useless Holdings Limited
Shareholder NZBN: 9429034612477
Entity (NZ Limited Company)
St Johns
Auckland
1072
20 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cardey, Estate Of Ian Edward
Individual
Stanmore Bay
Auckland
0932
20 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hyams, Michael Joesph
Individual
St Johns
Auckland
20 Jan 2006 - current
Location
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