General information
Tiana Johns Trustees Limited
Type: NZ Limited Company (Ltd)9429041675274
New Zealand Business Number
5652367
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tiana Johns Trustees Limited (issued a business number of 9429041675274) was incorporated on 27 Mar 2015. 2 addresses are currently in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Waitakere had been their registered address, up until 16 Jun 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Syers, Hayden Royd (an individual) located at Epsom, Auckland postcode 1023. "Trustee service" (business classification K641965) is the category the ABS issued to Tiana Johns Trustees Limited. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical & service | 16 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hayden Royd Syers
Epsom, Auckland, 1023
Address used since 14 Nov 2019
Mount Eden, Auckland, 1024
Address used since 21 Dec 2018 |
Director | 21 Dec 2018 - current |
|
Michael Bruce Coutts
West Harbour, Auckland, 0618
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 21 Dec 2018 |
|
Gillian Marie Holden
Glen Eden, Auckland, 0602
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - 01 Dec 2015 |
|
Michael Bruce Coutts
West Harbour, Auckland, 0618
Address used since 27 Mar 2015 |
Director | 27 Mar 2015 - 31 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Waitakere, 0600 | Registered & physical | 19 May 2017 - 16 Jun 2022 |
| 3049 Great North Road, New Lynn, Waitakere, 0600 | Physical & registered | 27 Mar 2015 - 19 May 2017 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Syers, Hayden Royd Individual |
Epsom Auckland 1023 |
21 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holden, Gillian Marie Individual |
Glen Eden Auckland 0602 |
27 Mar 2015 - 23 Dec 2015 |
|
Michael Bruce Coutts Director |
West Harbour Auckland 0618 |
27 Mar 2015 - 01 Apr 2015 |
|
Gillian Marie Holden Director |
Glen Eden Auckland 0602 |
27 Mar 2015 - 23 Dec 2015 |
|
Coutts, Michael Bruce Individual |
West Harbour Auckland 0618 |
01 Dec 2015 - 21 Dec 2018 |
|
Coutts, Michael Bruce Individual |
West Harbour Auckland 0618 |
27 Mar 2015 - 01 Apr 2015 |
Location
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