General information
Tyroola Limited
Type: NZ Limited Company (Ltd)9429046263308
New Zealand Business Number
6352212
Company Number
Registered
Company Status
Tyroola Limited (issued an NZ business number of 9429046263308) was incorporated on 28 Jul 2017. 4 addresses are currently in use by the company: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service). Suite 2, 10 Victoria Street, Devonport, Auckland had been their registered address, up to 16 Sep 2020. 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 per cent of shares), namely:
Acn 648 903 495 - Tyroola Holdings Pty Limited (an other) located at Level 12, 60 Carrington Street, Sydney, Nsw postcode 2000. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 10 Victoria Street, Devonport, Auckland, 0744 | Physical & service | 04 Sep 2020 |
| Suite 2, 10 Victoria Street, Devonport, Auckland, 6024 | Registered | 16 Sep 2020 |
| 33 Clarence Street, Devonport, Auckland, 0624 | Registered & service | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andreas Georg Voss
Peregian Springs, Queensland, 4573
Address used since 13 Feb 2024
Yaroomba, Queensland, 4573
Address used since 10 Feb 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Mudjimba, Queensland, 4564
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - current |
| Jean-charles C. | Director | 21 Dec 2023 - current |
|
Su Hui Tan
#08-430, Singapore, 552506
Address used since 21 Dec 2023 |
Director | 21 Dec 2023 - current |
|
Alessio Giulio Carlo Puricelli
Vaucluse, New South Wales, 2030
Address used since 10 Feb 2020
Lane Cove North, Nsw, 2066
Address used since 28 Jul 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 28 Jul 2017 - 21 Dec 2023 |
|
Zvezdomir Zlatanov Klingenberg
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Chiswick, Nsw, 2046
Address used since 28 Jul 2017 |
Director | 28 Jul 2017 - 10 May 2021 |
|
Matthijs B.
Maroochydore, Queensland, 4558
Address used since 28 Jul 2017
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 28 Jul 2017 - 10 May 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 10 Victoria Street, Devonport, Auckland, 0744 | Registered | 04 Sep 2020 - 16 Sep 2020 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 28 Jul 2017 - 04 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
13 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 648 903 495 - Tyroola Holdings Pty Limited Other (Other) |
Level 12, 60 Carrington Street Sydney, Nsw 2000 |
06 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Encore Internet Ventures Pte Ltd Other |
#25-01 Bank Of China Building Singapore 049908 |
28 Jul 2017 - 06 Sep 2023 |
Location
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