General information

Tyazzamin Investments Limited

Type: NZ Limited Company (Ltd)
9429032470512
New Zealand Business Number
2192629
Company Number
Removed
Company Status

Tyazzamin Investments Limited (issued a New Zealand Business Number of 9429032470512) was incorporated on 09 Dec 2008. 2 addresses are currently in use by the company: 21 Andrews Avenue, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 11, Sovereign House, 34-42 Manners Street, Wellington 601 had been their registered address, up to 14 Mar 2016. 14100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 7050 shares (50% of shares), namely:
Hira-Wilson, Jacinta (an individual) located at Rolleston, Rolleston postcode 7614. When considering the second group, a total of 1 shareholder holds 50% of all shares (7050 shares); it includes
Wilson, Aaron Mark (an individual) - located at Rolleston, Rolleston. Our data was last updated on 30 Aug 2023.

Current address Type Used since
21 Andrews Avenue, Hutt Central, Lower Hutt, 5010 Registered & physical & service 14 Mar 2016
Directors
Name and Address Role Period
Aaron Mark Wilson
Rolleston, Rolleston, 7614
Address used since 01 Apr 2018
Wainuiomata, Lower Hutt, 5014
Address used since 09 Dec 2008
Director 09 Dec 2008 - current
Jacinta Hira-wilson
Rolleston, Rolleston, 7614
Address used since 01 Apr 2018
Wainuiomata, Lower Hutt, 5014
Address used since 09 Dec 2008
Director 09 Dec 2008 - current
Addresses
Previous address Type Period
Level 11, Sovereign House, 34-42 Manners Street, Wellington 601, 6011 Registered & physical 27 Feb 2014 - 14 Mar 2016
Level 11, Sovereign House, 34-42 Manners Street, Wellington 6011 Physical & registered 15 Mar 2010 - 27 Feb 2014
Level 2, 354 Lambton Quay, Wellington 6011 Physical & registered 09 Dec 2008 - 15 Mar 2010
Financial Data
Financial info
14100
Total number of Shares
February
Annual return filing month
25 Feb 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7050
Shareholder Name Address Period
Hira-wilson, Jacinta
Individual
Rolleston
Rolleston
7614
09 Dec 2008 - current
Shares Allocation #2 Number of Shares: 7050
Shareholder Name Address Period
Wilson, Aaron Mark
Individual
Rolleston
Rolleston
7614
09 Dec 2008 - current
Location
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