General information
Tyromedia Limited
Type: NZ Limited Company (Ltd)9429038461873
New Zealand Business Number
682621
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Tyromedia Limited (issued an NZ business identifier of 9429038461873) was launched on 14 Jun 1995. 5 addresess are in use by the company: Po Box 2914, Shortland Street, Auckland, 1140 (type: postal, office). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Horton, Matthew William (an individual) located at Remuera, Auckland postcode 1050. "Investment - financial assets" (business classification K624040) is the category the ABS issued to Tyromedia Limited. Our data was last updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 19 Sep 2019 |
| Po Box 2914, Shortland Street, Auckland, 1140 | Postal | 03 Sep 2024 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 03 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew William Horton
Remuera, Auckland, 1050
Address used since 10 Feb 2024
Clayfield, Qld, 4011
Address used since 28 Sep 2020
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970
Hamilton, Queensland, 4007
Address used since 23 Oct 2018
37d Hercules Street, Hamilton, Queensland, 4007
Address used since 13 Dec 2017
Clayfield, Queensland, 4011
Address used since 18 Jan 2016
Brisbane City, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 14 Jun 1995 - current |
|
Roxane Katrina Horton
Clayfield, Queensland, 4011
Address used since 03 Nov 2016 |
Director | 01 Jun 2000 - 13 Jan 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 03 Dec 2014 - 01 Apr 2019 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 16 Dec 2011 - 03 Dec 2014 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Physical & registered | 09 Nov 2006 - 16 Dec 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 09 Nov 2006 |
| 369 Queen Street, Level 6, Auckland | Registered & physical | 14 Jun 1995 - 07 Oct 2005 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Matthew William Individual |
Remuera Auckland 1050 |
14 Jun 1995 - current |
Location
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