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Tyhaz Investments Limited

Type: NZ Limited Company (Ltd)
9429030224858
NZBN
4444659
Company Number
Registered
Company Status
C249910
Industry classification code
General Engineering
Industry classification description
Current address
18 Maniapoto Street
Otorohanga
Otorohanga 3900
New Zealand
Physical & registered & service address used since 19 Oct 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1100
Director De Graaf, Tim Rd 2
Otorohanga
3972
New Zealand
Shares Allocation #2 Number of Shares: 900
Director De Graaf, Lara-jayne Rd 2
Otorohanga
3972
New Zealand
Directors

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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