Tyaguy Limited
Type: NZ Limited Company (Ltd)Tyaguy Limited (issued a business number of 9429034822111) was started on 13 Apr 2005. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, service). 2 Pompallier Terrace, Ponsonby, Auckland had been their registered address, up to 15 Dec 2015. Tyaguy Limited used other aliases, namely: B & D Hogan 2005 Limited from 13 Apr 2005 to 02 Sep 2014. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Brett Hogan Trustee Limited (an entity) located at Red Beach, Red Beach postcode 0932. In the second group, a total of 1 shareholder holds 0.2 per cent of all shares (2 shares); it includes
Hogan, Brett Gavin (an individual) - located at Red Beach, Red Beach. Businesscheck's database was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & service & registered | 15 Dec 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Gavin Hogan
Red Beach, Red Beach, 0932
Address used since 02 Sep 2014 |
Director | 13 Apr 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Registered & physical | 20 Jul 2011 - 15 Dec 2015 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 13 Apr 2005 - 20 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brett Hogan Trustee Limited Shareholder NZBN: 9429041355787 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
02 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Brett Gavin Individual |
Red Beach Red Beach 0932 |
13 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Deborah Ann Individual |
Torbay Auckland |
13 Apr 2005 - 02 Sep 2014 |
|
Thomas, Tony John Individual |
Greenhithe Auckland |
13 Apr 2005 - 02 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Brett Hogan Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5418684 |
| Country of origin | NZ |
| Address |
65 Hibiscus Coast Highway Red Beach Red Beach 0932 |
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