General information

Ty Health Supply Limited

Type: NZ Limited Company (Ltd)
9429041981733
New Zealand Business Number
5807767
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Ty Health Supply Limited (issued an NZ business identifier of 9429041981733) was launched on 16 Sep 2015. 2 addresses are in use by the company: 3 Huntly Avenue, Grafton, Auckland 1023, Grafton, Auckland, 1023 (type: registered, physical). 4 Gilgit Road, Epsom, Auckland had been their registered address, until 20 Dec 2018. Ty Health Supply Limited used more aliases, namely: Ty Health Limited from 26 Nov 2015 to 29 Jan 2016, Hnb Wholesale Limited (16 Sep 2015 to 26 Nov 2015). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ty Group Limited (an entity) located at Grafton, Auckland postcode 1023. "Health supplement retailing" (ANZSIC G427125) is the category the ABS issued to Ty Health Supply Limited. Our data was updated on 18 Apr 2024.

Current address Type Used since
3 Huntly Avenue, Grafton, Auckland 1023, Grafton, Auckland, 1023 Registered & physical & service 20 Dec 2018
Directors
Name and Address Role Period
Shun-jei Yu
Auckland, 1023
Address used since 12 Dec 2018
Epsom, Auckland, 1023
Address used since 16 Sep 2015
Director 16 Sep 2015 - current
Daren Tiu
Mount Roskill, Auckland, 1041
Address used since 07 Dec 2022
Clover Park, Auckland, 2019
Address used since 19 Apr 2017
Flat Bush, Auckland, 2019
Address used since 16 Sep 2015
Director 16 Sep 2015 - current
Addresses
Previous address Type Period
4 Gilgit Road, Epsom, Auckland, 1023 Registered & physical 21 Nov 2017 - 20 Dec 2018
4 Gilgit Road, Epsom, Auckland, 1023 Registered & physical 16 Sep 2015 - 21 Nov 2017
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ty Group Limited
Shareholder NZBN: 9429041981085
Entity (NZ Limited Company)
Grafton
Auckland
1023
16 Sep 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ty Group Limited
Type Ltd
Ultimate Holding Company Number 5807315
Country of origin NZ
Address 4 Gilgit Road
Epsom
Auckland 1023
Location
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