General information

Ty Group Limited

Type: NZ Limited Company (Ltd)
9429041981085
New Zealand Business Number
5807315
Company Number
Registered
Company Status
G427140 - Pharmacy Operation - Retail
Industry classification codes with description

Ty Group Limited (issued a New Zealand Business Number of 9429041981085) was launched on 16 Sep 2015. 2 addresses are currently in use by the company: 3 Huntly Avenue, Grafton, Auckland, 1023 (type: registered, physical). 4 Gilgit Road, Epsom, Auckland had been their physical address, up to 20 Dec 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Tiu, Daren (a director) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Yu, Shun-Jei (a director) - located at Grafton, Auckland. "Pharmacy operation - retail" (ANZSIC G427140) is the classification the ABS issued to Ty Group Limited. Our data was last updated on 29 Apr 2024.

Current address Type Used since
3 Huntly Avenue, Grafton, Auckland, 1023 Registered & physical & service 20 Dec 2018
Directors
Name and Address Role Period
Shun-jei Yu
Grafton, Auckland, 1023
Address used since 12 Dec 2018
Epsom, Auckland, 1023
Address used since 16 Sep 2015
Director 16 Sep 2015 - current
Daren Tiu
Mount Roskill, Auckland, 1041
Address used since 07 Dec 2022
Clover Park, Auckland, 2019
Address used since 19 Apr 2017
Director 16 Sep 2015 - current
Addresses
Previous address Type Period
4 Gilgit Road, Epsom, Auckland, 1023 Physical & registered 25 Nov 2016 - 20 Dec 2018
4 Gilgit Road, Epsom, Auckland, 1023 Registered & physical 16 Sep 2015 - 25 Nov 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Tiu, Daren
Director
Mount Roskill
Auckland
1041
16 Sep 2015 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Yu, Shun-jei
Director
Grafton
Auckland
1023
16 Sep 2015 - current
Location
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