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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Hira-wilson, Jacinta Individual |
Rolleston Rolleston 7614 |
09 Dec 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Aaron Mark Individual |
Rolleston Rolleston 7614 |
09 Dec 2008 - current |
Amelia Connell Consultant Limited 21 Andrews Avenue |
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Heartland Rural Supplies Limited 2nd Floor |
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Amcraw Limited 21-23 Andrews Avenue |
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Halt Services Limited Level Four |
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Automarine Tech Limited 21-23 Andrews Avenue |
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Nigel Connell Engineers Limited 21-23 Andrews Ave |