General information
Tyrahl Holdings Limited
Type: NZ Limited Company (Ltd)9429038066771
New Zealand Business Number
861322
Company Number
Registered
Company Status
Tyrahl Holdings Limited (issued an NZ business identifier of 9429038066771) was started on 20 Jun 1997. 2 addresses are currently in use by the company: 624 Ponga Road, Papakura (type: physical, service). 624 Ponga Road, Papakura had been their physical address, up to 26 Apr 2004. 60100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 30050 shares (50 per cent of shares), namely:
Tyne, Gillian Anne (an individual) located at New Plymouth. In the second group, a total of 1 shareholder holds 50 per cent of all shares (30050 shares); it includes
Tyne, Michael (an individual) - located at New Plymouth. Businesscheck's information was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 624 Ponga Road, Papakura | Registered | 02 Apr 2004 |
| 624 Ponga Road, Papakura | Physical & service | 26 Apr 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Tyne
Papakura, Auckland, 2584
Address used since 16 May 2016 |
Director | 20 Jun 1997 - current |
|
Gillian Anne Tyne
Papakura, Auckland, 2584
Address used since 16 May 2016 |
Director | 20 Jun 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 624 Ponga Road, Papakura | Physical | 02 Apr 2004 - 26 Apr 2004 |
| 26 Victoria Road, New Plymouth | Registered | 04 Apr 2003 - 02 Apr 2004 |
| 26 Weymouth Street, New Plymouth | Registered | 11 Apr 2000 - 04 Apr 2003 |
| 26 Victoria Road, New Plymouth | Physical | 20 Jun 1997 - 02 Apr 2004 |
Financial Data
Financial info
60100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30050
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyne, Gillian Anne Individual |
New Plymouth |
20 Jun 1997 - current |
Shares Allocation #2 Number of Shares: 30050
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyne, Michael Individual |
New Plymouth |
20 Jun 1997 - current |
Location
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