General information
Tan-ya-hide Limited
Type: NZ Limited Company (Ltd)9429038785726
New Zealand Business Number
606828
Company Number
Registered
Company Status
Tan-Ya-Hide Limited (NZBN 9429038785726) was registered on 18 Oct 1993. 5 addresess are in use by the company: 10A Cajero Place, Green Bay, Auckland, 0604 (type: registered, physical). 12 Stewart Street, Helensville had been their registered address, up to 22 Jan 2014. 5000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5000 shares (100 per cent of shares), namely:
Gilchrist, Heather Daphine (an individual) located at Green Bay, Auckland postcode 0604. The Businesscheck information was updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 10a Cajero Place, Green Bay, Auckland, 0604 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Jan 2014 |
| 10a Cajero Place, Green Bay, Auckland, 0604 | Registered & physical & service | 22 Jan 2014 |
Contact info
64 213 3442
Phone (Phone)
tanyahideltd@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Heather Daphine Gilchrist
Green Bay, Auckland, 0604
Address used since 22 Jan 2014 |
Director | 18 Oct 1993 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Stewart Street, Helensville | Registered | 01 Oct 2007 - 22 Jan 2014 |
| 12 Stewart Street, Helnsville | Physical | 01 Oct 2007 - 01 Oct 2007 |
| 85-87 Commercial Road, Helensville | Physical & registered | 01 Sep 2004 - 01 Oct 2007 |
| 367 Southhead Road, R D 1, Hellensville | Physical | 20 Aug 1998 - 01 Sep 2004 |
| 413 Mt Eden Road, Mt Eden, Auckland | Registered | 20 Aug 1998 - 01 Sep 2004 |
| 413 Mt Eden Road, Mt Eden, Auckland | Physical | 20 Aug 1998 - 20 Aug 1998 |
Financial Data
Financial info
5000
Total number of Shares
August
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilchrist, Heather Daphine Individual |
Green Bay Auckland 0604 |
18 Oct 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trimbach, Alex Paul Individual |
Onehunga Auckland |
18 Oct 1993 - 11 Aug 2006 |
Location
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