N R & G A Tyler-Davies Holdings Limited (New Zealand Business Number 9429038628085) was launched on 28 Jul 1994. 2 addresses are in use by the company: 1 Puawai Place, Northcote, Auckland, 0627 (type: physical, registered). 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 125 shares (12.5 per cent of shares), namely:
Thompson, Donna Maree (an individual) located at Northcote Point, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 125 shares); it includes
Tyler-Davies, Brent Alun (an individual) - located at Northcote, Auckland. Next there is the third group of shareholders, share allocation (375 shares, 37.5%) belongs to 1 entity, namely:
Tyler-Davies, Noleine Robena, located at Northcote, Auckland (an individual). Businesscheck's data was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Puawai Place, Northcote, Auckland, 0627 | Physical & registered & service | 28 Jul 1994 |
| Name and Address | Role | Period |
|---|---|---|
|
Glyn Alun Tyler-davies
Northcote, Auckland, 0627
Address used since 28 Jul 1994 |
Director | 28 Jul 1994 - current |
|
Noleine Robena Tyler-davies
Northcote, Auckland, 0627
Address used since 28 Jul 1994 |
Director | 28 Jul 1994 - current |
|
Brent Alun Tyler-davies
Northcote, Auckland, 0627
Address used since 05 Nov 2024 |
Director | 05 Nov 2024 - current |
|
Donna Maree Thompson
Northcote Point, Auckland, 0627
Address used since 05 Nov 2024 |
Director | 05 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Donna Maree Individual |
Northcote Point Auckland 0627 |
05 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler-davies, Brent Alun Individual |
Northcote Auckland 0627 |
05 Nov 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler-davies, Noleine Robena Individual |
Northcote Auckland |
28 Jul 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler-davies, Glyn Alun Individual |
Northcote Auckland |
28 Jul 1994 - current |
![]() |
Tyler-davies Group Limited 1 Puawai Place |
![]() |
Extra Services Limited 5 Puawai Place |
![]() |
Sinta Construction Limited 10 Toi Toi Place |
![]() |
Zhengyi Limited 8 Toi Toi Place |
![]() |
Improvement Solutions Limited 8 Puawai Place |
![]() |
Air Conditioning Refrigeration Co Limited 8 Puawai Place |