General information
Tynan Investments Limited
Type: NZ Limited Company (Ltd)9429035378488
New Zealand Business Number
1516280
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Tynan Investments Limited (issued a business number of 9429035378488) was registered on 18 May 2004. 5 addresess are currently in use by the company: 18A Lily Street, Raglan, Raglan, 3225 (type: registered, physical). 62 Nixon Street, Hamilton had been their physical address, until 17 May 2021. 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% of shares), namely:
Garland, Helen (an individual) located at Hamilton East, Hamilton postcode 3216. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Nixon St, Hamilton, 3216 | Postal | 14 May 2019 |
| 18a Lily Street, Raglan, Raglan, 3225 | Office & delivery | 09 May 2021 |
| 18a Lily Street, Raglan, Raglan, 3225 | Registered & physical & service | 17 May 2021 |
Contact info
64 21 2091138
Phone (Phone)
garland.helen@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Garland
Hamilton East, Hamilton, 3216
Address used since 14 May 2019
Glenview, Hamilton, 3206
Address used since 07 Jul 2016 |
Director | 18 May 2004 - current |
|
Kathie Garland
Maraetai, Auckland, 2018
Address used since 29 May 2014 |
Director | 18 May 2004 - 07 Jul 2016 |
Addresses
Principal place of activity
| 18a Lily Street , Raglan , Raglan , 3225 |
| Previous address | Type | Period |
|---|---|---|
| 62 Nixon Street, Hamilton, 3216 | Physical & registered | 23 May 2019 - 17 May 2021 |
| 62 Nixon Street, Hamilton East, Hamilton, 3216 | Physical & registered | 22 May 2019 - 23 May 2019 |
| 2 Sacha Place, Glenview, Hamilton, 3206 | Physical & registered | 15 Jul 2016 - 22 May 2019 |
| 94 Maraetai Drive, Maraetai, Auckland, 2018 | Physical & registered | 27 May 2016 - 15 Jul 2016 |
| 62 Nixon Street, Hamilton East, Hamilton, 3216 | Registered & physical | 19 May 2015 - 27 May 2016 |
| 94 Maraetai Drive, Maraetai, Auckland, 2018 | Physical & registered | 09 Jun 2014 - 19 May 2015 |
| 10 Fergusson Avenue, Sandringham, Auckland, 1025 | Physical & registered | 07 Jun 2013 - 09 Jun 2014 |
| 27 Larnach Street, Waimairi Beach, Christchurch, 8083 | Physical & registered | 06 Jun 2012 - 07 Jun 2013 |
| 4 Gardenhill Lane, Redcliffs, Christchurch, 8081 | Physical & registered | 07 Jun 2011 - 06 Jun 2012 |
| 10 Fergusson Avenue, Sandringham, Auckland 1025 | Physical & registered | 04 Feb 2009 - 07 Jun 2011 |
| 30 Henry Street, Avondale, Auckland | Registered & physical | 17 Jan 2007 - 04 Feb 2009 |
| 195 Mahoe Street, Te Awamutu | Registered & physical | 11 Aug 2004 - 17 Jan 2007 |
| Gyde Wansbone Accountants, 1st Floor, 41 Bank Street, Te Awamutu | Registered & physical | 18 May 2004 - 11 Aug 2004 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Garland, Helen Individual |
Hamilton East Hamilton 3216 |
18 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Garland, Kathie Individual |
Maraetai Auckland 2018 |
18 May 2004 - 07 Jul 2016 |
Location
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