Tony Tay Trust Limited, a registered company, was incorporated on 21 Jul 2005. 9429034638354 is the NZ business number it was issued. The company has been run by 6 directors: Jessica Chea Tsing Tay - an active director whose contract started on 22 May 2013,
Esther Chea Tse Tay - an active director whose contract started on 12 Nov 2021,
Tony Meng Hiang Tay - an inactive director whose contract started on 05 Jun 2020 and was terminated on 25 Mar 2022,
Alicia Chea Ling Tay - an inactive director whose contract started on 22 May 2013 and was terminated on 12 Nov 2021,
Selina Siaw Nyung Tay - an inactive director whose contract started on 21 Jul 2005 and was terminated on 24 May 2013.
Updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: 1006/157 Hobson Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Tony Tay Trust Limited had been using 1501/76 Wakefield Street, Auckland as their registered address up to 21 Jul 2005.
A total of 1000 shares are issued to 8 shareholders (2 groups). The first group includes 520 shares (52%) held by 4 entities. Next we have the second group which consists of 4 shareholders in control of 480 shares (48%).
Principal place of activity
1006/157 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 1501/76 Wakefield Street, Auckland New Zealand
Registered address used from 21 Jul 2005 to 21 Jul 2005
Address: A1501/76 Wakefield Street, Auckland
Registered & physical address used from 21 Jul 2005 to 21 Jul 2005
Address: 1501/76 Wakefield Street, Auckland New Zealand
Physical address used from 21 Jul 2005 to 26 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 520 | |||
Individual | Tay, Alicia Chea Ling |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - |
Individual | Tay, Esther Chea Tse |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - |
Director | Alicia Chea Ling Tay |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - |
Director | Tay, Jessica Chea Tsing |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - |
Shares Allocation #2 Number of Shares: 480 | |||
Individual | Tay, Esther Chea Tse |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - |
Individual | Tay, Alicia Chea Ling |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - |
Director | Tay, Jessica Chea Tsing |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - |
Director | Alicia Chea Ling Tay |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tay, Selina Siaw Nyung |
Auckland |
21 Jul 2005 - 24 May 2013 |
Individual | Tay, Tony Meng Hiang |
Auckland |
21 Jul 2005 - 24 May 2013 |
Jessica Chea Tsing Tay - Director
Appointment date: 22 May 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 May 2013
Esther Chea Tse Tay - Director
Appointment date: 12 Nov 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Nov 2021
Tony Meng Hiang Tay - Director (Inactive)
Appointment date: 05 Jun 2020
Termination date: 25 Mar 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Jun 2020
Alicia Chea Ling Tay - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 12 Nov 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 May 2013
Selina Siaw Nyung Tay - Director (Inactive)
Appointment date: 21 Jul 2005
Termination date: 24 May 2013
Address: Auckland,
Address used since 21 Jul 2005
Tony Meng Hiang Tay - Director (Inactive)
Appointment date: 21 Jul 2005
Termination date: 24 May 2013
Address: Auckland,
Address used since 21 Jul 2005
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