General information
Chiania Investment Limited
Type: NZ Limited Company (Ltd)9429040382234
New Zealand Business Number
107188
Company Number
Registered
Company Status
Chiania Investment Limited (issued an NZ business identifier of 9429040382234) was incorporated on 28 Nov 1979. 2 addresses are in use by the company: 15 Chiania Place, Somerville, Auckland, 2014 (type: physical, registered). 15 Chiania Place, Howick, Auckland had been their registered address, until 30 Aug 2011. Chiania Investment Limited used more aliases, namely: Tynan Textiles Nz Limited from 28 Nov 1979 to 06 Jun 2007. 60000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 60000 shares (100 per cent of shares), namely:
Tynan, Edmond Michael (an individual) located at Howick, Auckland postcode 2014. The Businesscheck data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Chiania Place, Somerville, Auckland, 2014 | Physical & registered & service | 30 Aug 2011 |
Contact info
64 9 5346478
Phone (Phone)
tynan.eddie@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edmond Michael Tynan
Howick, Auckland, 2014
Address used since 22 Aug 2011 |
Director | 11 Oct 1991 - current |
|
Yvonne Dorothy Tynan
Howick, Auckland, 2014
Address used since 22 Aug 2011 |
Director | 11 Oct 1991 - 23 Oct 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Chiania Place, Howick, Auckland | Registered & physical | 03 Sep 2007 - 30 Aug 2011 |
| 68-70 Greenmount Drive, East Tamaki, Auckland | Physical | 27 Jun 1997 - 03 Sep 2007 |
| 68-70 Greenmount Drive, Greenmount, East Tamaki, Auckland | Registered | 27 Jun 1997 - 03 Sep 2007 |
Financial Data
Financial info
60000
Total number of Shares
August
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tynan, Edmond Michael Individual |
Howick Auckland 2014 |
28 Nov 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tynan, Yvonne Dorothy Individual |
Howick Auckland 2014 |
28 Nov 1979 - 13 Dec 2023 |
Location
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