Tyhaz Investments Limited was started on 13 May 2013 and issued an NZBN of 9429030224858. The registered LTD company has been supervised by 3 directors: Tim De Graaf - an active director whose contract started on 13 May 2013,
Timothy John De Graaf - an active director whose contract started on 13 May 2013,
Lara-Jayne De Graaf - an active director whose contract started on 13 May 2013.
As stated in our information (last updated on 21 Mar 2024), the company registered 1 address: 18 Maniapoto Street, Otorohanga, Otorohanga, 3900 (category: physical, registered).
Until 19 Oct 2017, Tyhaz Investments Limited had been using 736 Mangaorongo Road, Otorohanga, Otorohanga as their registered address.
BizDb identified former names used by the company: from 13 May 2013 to 26 Sep 2016 they were called Trade Discounts Limited.
A total of 2000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 1100 shares are held by 1 entity, namely:
De Graaf, Tim (a director) located at Rd 2, Otorohanga postcode 3972.
Another group consists of 1 shareholder, holds 45% shares (exactly 900 shares) and includes
De Graaf, Lara-Jayne - located at Rd 2, Otorohanga. Tyhaz Investments Limited was categorised as "General engineering" (business classification C249910).
Previous addresses
Address: 736 Mangaorongo Road, Otorohanga, Otorohanga, 3972 New Zealand
Registered & physical address used from 29 Sep 2015 to 19 Oct 2017
Address: 70a John Street, Pukekohe, Pukekohe, 2120 New Zealand
Physical & registered address used from 04 Aug 2014 to 29 Sep 2015
Address: Kowhai Place, Te Kauwhata, Hamilton, 3710 New Zealand
Registered & physical address used from 13 May 2013 to 04 Aug 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1100 | |||
Director | De Graaf, Tim |
Rd 2 Otorohanga 3972 New Zealand |
13 May 2013 - |
Shares Allocation #2 Number of Shares: 900 | |||
Director | De Graaf, Lara-jayne |
Rd 2 Otorohanga 3972 New Zealand |
13 May 2013 - |
Tim De Graaf - Director
Appointment date: 13 May 2013
Address: Otorohanga, Otorohanga, 3972 New Zealand
Address used since 08 Dec 2020
Address: Otorohanga, Otorohanga, 3972 New Zealand
Address used since 01 Sep 2015
Timothy John De Graaf - Director
Appointment date: 13 May 2013
Address: Otorohanga, Otorohanga, 3972 New Zealand
Address used since 01 Sep 2015
Lara-jayne De Graaf - Director
Appointment date: 13 May 2013
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 08 Dec 2020
Address: Otorohanga, Otorohanga, 3972 New Zealand
Address used since 01 Sep 2015
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