General information

Tde New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030471368
New Zealand Business Number
4063459
Company Number
Removed
Company Status
110086989
GST Number

Tde New Zealand Limited (issued a business number of 9429030471368) was started on 18 Oct 2012. 2 addresses are currently in use by the company: Suite 1, 2 Kingsland Terrace, Kingsland, Auckland, 1021 (type: registered, physical). Suite 4637, 24B Moorefield Rd, Johnsonville, Wellington had been their registered address, up until 08 Sep 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
119 952 877 - Tyson Day Enterprises Proprietary Limited (an other) located at 1 Queens Road, Melbourne postcode 3004. Businesscheck's information was last updated on 15 Oct 2023.

Current address Type Used since
Suite 1, 2 Kingsland Terrace, Kingsland, Auckland, 1021 Registered & physical & service 08 Sep 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Tyson Day
7 Yarra Street, South Yarra, 3141
Address used since 01 Jul 2021
7 Yarra Street, South Yarra, 3141
Address used since 01 Jul 2018
1 Queens Road, Melbourne, 3004
Address used since 01 Jan 1970
1 Queens Road, Melbourne, 3004
Address used since 31 Aug 2016
Director 18 Oct 2012 - current
Addresses
Previous address Type Period
Suite 4637, 24b Moorefield Rd, Johnsonville, Wellington, 6037 Registered & physical 18 Oct 2012 - 08 Sep 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
30 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
119 952 877 - Tyson Day Enterprises Proprietary Limited
Other (Other)
1 Queens Road
Melbourne
3004
18 Oct 2012 - current

Ultimate Holding Company
Effective Date 30 Jun 2018
Name Tyson Day Enterprises Pty Ltd
Type Company
Country of origin AU
Address Apt 307
1 Queens Road
Melbourne 3004
Location
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