General information

N R & G A Tyler-davies Holdings Limited

Type: NZ Limited Company (Ltd)
9429038628085
New Zealand Business Number
642905
Company Number
Registered
Company Status

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
Contact info
No website
Website
Directors
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
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
21 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 125
Shareholder Name Address Period
Thompson, Donna Maree
Individual
Northcote Point
Auckland
0627
05 Nov 2024 - current
Shares Allocation #2 Number of Shares: 125
Shareholder Name Address Period
Tyler-davies, Brent Alun
Individual
Northcote
Auckland
0627
05 Nov 2024 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Tyler-davies, Noleine Robena
Individual
Northcote
Auckland
28 Jul 1994 - current
Shares Allocation #4 Number of Shares: 375
Shareholder Name Address Period
Tyler-davies, Glyn Alun
Individual
Northcote
Auckland
28 Jul 1994 - current
Location
Companies nearby