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Ts & Y Limited

Type: NZ Limited Company (Ltd)
9429034466377
NZBN
1716803
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
24 Butley Drive
Half Moon Bay
Other address (Address For Share Register) used since 26 Oct 2005
22 Kentigern Close
Pakuranga
Auckland 2010
New Zealand
Physical & registered & service address used since 12 Apr 2018

Ts & Y Limited, a registered company, was launched on 26 Oct 2005. 9429034466377 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been classified. This company has been managed by 2 directors: Hong Shi - an active director whose contract began on 26 Oct 2005,
Weiguang Tong - an active director whose contract began on 26 Oct 2005.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 22 Kentigern Close, Pakuranga, Auckland, 2010 (physical address),
22 Kentigern Close, Pakuranga, Auckland, 2010 (registered address),
22 Kentigern Close, Pakuranga, Auckland, 2010 (service address),
24 Butley Drive, Half Moon Bay (other address) among others.
Ts & Y Limited had been using 24 Butley Drive, Farm Cove, Auckland as their physical address up to 12 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

22 Kentigern Close, Pakuranga, Auckland, 2010 New Zealand


Previous addresses

Address #1: 24 Butley Drive, Farm Cove, Auckland, 2012 New Zealand

Physical & registered address used from 10 Oct 2012 to 12 Apr 2018

Address #2: 24 Butley Drive, Half Moon Bay New Zealand

Registered & physical address used from 26 Oct 2005 to 10 Oct 2012

Contact info
64 9 5772068
Phone
tonytongnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Shi, Hong Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tong, Weiguang Pakuranga
Auckland
2010
New Zealand
Directors

Hong Shi - Director

Appointment date: 26 Oct 2005

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 24 Sep 2009

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 12 Apr 2018


Weiguang Tong - Director

Appointment date: 26 Oct 2005

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 12 Apr 2018

Address: Farm Cove, Manukau, 2012 New Zealand

Address used since 24 Sep 2009

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