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Tyla Construction Limited

Type: NZ Limited Company (Ltd)
9429030269422
NZBN
4397330
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
11 Crannog Fen
Wattle Downs
Auckland 2103
New Zealand
Registered address used since 16 Apr 2013
81 Barber Road
Rd 1
Bombay 2675
New Zealand
Service & physical address used since 04 May 2022
81 Barber Road
Rd 1
Bombay 2675
New Zealand
Registered address used since 03 May 2023

Tyla Construction Limited was registered on 16 Apr 2013 and issued an NZ business number of 9429030269422. This registered LTD company has been run by 1 director, named Nigel Long - an active director whose contract began on 16 Apr 2013.
According to the BizDb database (updated on 23 Mar 2024), the company uses 3 addresses: 81 Barber Road, Rd 1, Bombay, 2675 (registered address),
81 Barber Road, Rd 1, Bombay, 2675 (physical address),
81 Barber Road, Rd 1, Bombay, 2675 (service address),
11 Crannog Fen, Wattle Downs, Auckland, 2103 (registered address) among others.
Up until 04 May 2022, Tyla Construction Limited had been using 11 Crannog Fen, Wattle Downs, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Long, Anne Henriette Maria (an individual) located at Rd1, Bombay postcode 2675.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Long, Nigel - located at Rd1, Bombay. Tyla Construction Limited is classified as "Building, house construction" (ANZSIC E301120).

Addresses

Previous address

Address #1: 11 Crannog Fen, Wattle Downs, Auckland, 2103 New Zealand

Physical address used from 16 Apr 2013 to 04 May 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Long, Anne Henriette Maria Rd1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Long, Nigel Rd1
Bombay
2675
New Zealand
Directors

Nigel Long - Director

Appointment date: 16 Apr 2013

Address: Rd1, Bombay, 2675 New Zealand

Address used since 16 Apr 2013

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