General information
Tyromedia Limited
Type: NZ Limited Company (Ltd)9429038461873
New Zealand Business Number
682621
Company Number
Registered
Company Status
Tyromedia Limited (issued an NZ business identifier of 9429038461873) was launched on 14 Jun 1995. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service). 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 Clayfield, Qld postcode 4011. Our data was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & service & registered | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew William Horton
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
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Horton, Matthew William Individual |
Clayfield Qld 4011 |
14 Jun 1995 - current |
Location
Companies nearby
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |