Tya Limited
Type: NZ Limited Company (Ltd)Tya Limited (issued an NZBN of 9429034328156) was registered on 01 Feb 2006. 2 addresses are currently in use by the company: 49 Coromandel Road, Oneroa, Waiheke Island, 1081 (type: physical, registered). 49A Coromandel Road, Oneroa, Waiheke Island had been their physical address, up to 10 Nov 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Keegan, Sallie Elizabeth (an individual) located at Oneroa, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hill, Dennis Adrian (an individual) - located at Oneroa, Waiheke Island. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Tya Limited. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 49 Coromandel Road, Oneroa, Waiheke Island, 1081 | Physical & registered & service | 10 Nov 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Sallie Elizabeth Keegan
Oneroa, Waiheke Island, 1081
Address used since 02 Nov 2017
Oneroa, Waiheke Island, 1081
Address used since 17 Jan 2014 |
Director | 01 Feb 2006 - current |
|
Dennis Adrian Hill
Oneroa, Waiheke Island, 1081
Address used since 02 Nov 2017
Oneroa, Waiheke Island, 1081
Address used since 17 Jan 2014 |
Director | 01 Feb 2006 - current |
|
Athol Raymond Owens
Mount Eden, Auckland, 1024
Address used since 01 Jun 2010 |
Director | 01 Jun 2010 - 01 Nov 2012 |
|
Brian Paratene Rankin
Remuera, Auckland, 1050
Address used since 01 Feb 2006 |
Director | 01 Feb 2006 - 31 May 2010 |
| 49 Coromandel Road , Oneroa , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 49a Coromandel Road, Oneroa, Waiheke Island, 1081 | Physical & registered | 27 Jan 2014 - 10 Nov 2017 |
| 1 Yarborough Street, Auckland | Physical & registered | 08 Jun 2010 - 27 Jan 2014 |
| 64 Brown Street, Ponsonby, Auckland | Physical & registered | 21 Oct 2008 - 08 Jun 2010 |
| 19 Pompallier Tce, Ponsonby, Auckland | Registered & physical | 01 Jun 2007 - 21 Oct 2008 |
| 1/2 Marine Parade, Herne Bay, Auckland | Physical & registered | 01 Feb 2006 - 01 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keegan, Sallie Elizabeth Individual |
Oneroa Waiheke Island 1081 |
01 Feb 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Dennis Adrian Individual |
Oneroa Waiheke Island 1081 |
01 Feb 2006 - current |
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