General information

Tony Tay Trust Limited

Type: NZ Limited Company (Ltd)
9429034638354
New Zealand Business Number
1668504
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Tony Tay Trust Limited (issued an NZ business identifier of 9429034638354) was started on 21 Jul 2005. 2 addresses are currently in use by the company: 1006/157 Hobson Street, Auckland Central, Auckland, 1010 (type: physical, registered). 1501/76 Wakefield Street, Auckland had been their registered address, until 21 Jul 2005. 1000 shares are allocated to 8 shareholders who belong to 2 shareholder groups. The first group includes 4 entities and holds 520 shares (52 per cent of shares), namely:
Tay, Alicia Chea Ling (an individual) located at Auckland Central, Auckland postcode 1010,
Tay, Esther Chea Tse (an individual) located at Auckland Central, Auckland postcode 1010,
Alicia Tay (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 4 shareholders hold 48 per cent of all shares (exactly 480 shares); it includes
Tay, Esther Chea Tse (an individual) - located at Auckland Central, Auckland,
Tay, Alicia Chea Ling (an individual) - located at Auckland Central, Auckland,
Tay, Jessica Chea Tsing (a director) - located at Auckland Central, Auckland. Businesscheck's information was updated on 25 Apr 2024.

Current address Type Used since
1006/157 Hobson Street, Auckland Central, Auckland, 1010 Physical & registered & service 26 Feb 2014
Contact info
64 21 1168239
Phone (Phone)
jessica.jxtay@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jessica Chea Tsing Tay
Auckland Central, Auckland, 1010
Address used since 22 May 2013
Director 22 May 2013 - current
Esther Chea Tse Tay
Auckland Central, Auckland, 1010
Address used since 12 Nov 2021
Director 12 Nov 2021 - current
Tony Meng Hiang Tay
Auckland Central, Auckland, 1010
Address used since 05 Jun 2020
Director 05 Jun 2020 - 25 Mar 2022
Alicia Chea Ling Tay
Auckland Central, Auckland, 1010
Address used since 22 May 2013
Director 22 May 2013 - 12 Nov 2021
Selina Siaw Nyung Tay
Auckland,
Address used since 21 Jul 2005
Director 21 Jul 2005 - 24 May 2013
Tony Meng Hiang Tay
Auckland,
Address used since 21 Jul 2005
Director 21 Jul 2005 - 24 May 2013
Addresses
Principal place of activity
1006/157 Hobson Street , Auckland Central , Auckland , 1010
Previous address Type Period
1501/76 Wakefield Street, Auckland Registered 21 Jul 2005 - 21 Jul 2005
A1501/76 Wakefield Street, Auckland Registered & physical 21 Jul 2005 - 21 Jul 2005
1501/76 Wakefield Street, Auckland Physical 21 Jul 2005 - 26 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 520
Shareholder Name Address Period
Tay, Alicia Chea Ling
Individual
Auckland Central
Auckland
1010
24 May 2013 - current
Tay, Esther Chea Tse
Individual
Auckland Central
Auckland
1010
24 May 2013 - current
Alicia Chea Ling Tay
Director
Auckland Central
Auckland
1010
24 May 2013 - current
Tay, Jessica Chea Tsing
Director
Auckland Central
Auckland
1010
24 May 2013 - current
Shares Allocation #2 Number of Shares: 480
Shareholder Name Address Period
Tay, Esther Chea Tse
Individual
Auckland Central
Auckland
1010
24 May 2013 - current
Tay, Alicia Chea Ling
Individual
Auckland Central
Auckland
1010
24 May 2013 - current
Tay, Jessica Chea Tsing
Director
Auckland Central
Auckland
1010
24 May 2013 - current
Alicia Chea Ling Tay
Director
Auckland Central
Auckland
1010
24 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Tay, Selina Siaw Nyung
Individual
Auckland
21 Jul 2005 - 24 May 2013
Tay, Tony Meng Hiang
Individual
Auckland
21 Jul 2005 - 24 May 2013
Location
Companies nearby
Jireh Hotel Investment Limited
157 Hobson Street
Jireh Hospitality Limited
157 Hobson Street
Jireh Design Limited
157 Hobson Street
Jireh Management Limited
157 Hobson Street
Jireh Marketing Limited
157 Hobson Street
Fond(ou) Limited
Unit G17, 157 Hobson Street