General information

Tyhaz Investments Limited

Type: NZ Limited Company (Ltd)
9429030224858
New Zealand Business Number
4444659
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

Tyhaz Investments Limited (New Zealand Business Number 9429030224858) was incorporated on 13 May 2013. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (type: physical, registered). 736 Mangaorongo Road, Otorohanga, Otorohanga had been their registered address, until 19 Oct 2017. Tyhaz Investments Limited used more names, namely: Trade Discounts Limited from 13 May 2013 to 26 Sep 2016. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1100 shares (55% of shares), namely:
De Graaf, Tim (a director) located at Rd 2, Otorohanga postcode 3972. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 900 shares); it includes
De Graaf, Lara-Jayne (a director) - located at Rd 2, Otorohanga. "General engineering" (business classification C249910) is the category the Australian Bureau of Statistics issued to Tyhaz Investments Limited. The Businesscheck information was updated on 21 Mar 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga, Otorohanga, 3900 Physical & registered & service 19 Oct 2017
Directors
Name and Address Role Period
Tim De Graaf
Otorohanga, Otorohanga, 3972
Address used since 08 Dec 2020
Otorohanga, Otorohanga, 3972
Address used since 01 Sep 2015
Director 13 May 2013 - current
Timothy John De Graaf
Otorohanga, Otorohanga, 3972
Address used since 01 Sep 2015
Director 13 May 2013 - current
Lara-jayne De Graaf
Otorohanga, Otorohanga, 3900
Address used since 08 Dec 2020
Otorohanga, Otorohanga, 3972
Address used since 01 Sep 2015
Director 13 May 2013 - current
Addresses
Previous address Type Period
736 Mangaorongo Road, Otorohanga, Otorohanga, 3972 Registered & physical 29 Sep 2015 - 19 Oct 2017
70a John Street, Pukekohe, Pukekohe, 2120 Physical & registered 04 Aug 2014 - 29 Sep 2015
Kowhai Place, Te Kauwhata, Hamilton, 3710 Registered & physical 13 May 2013 - 04 Aug 2014
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100
Shareholder Name Address Period
De Graaf, Tim
Director
Rd 2
Otorohanga
3972
13 May 2013 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
De Graaf, Lara-jayne
Director
Rd 2
Otorohanga
3972
13 May 2013 - current
Location
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