Tyrone Ohia Design Limited was registered on 02 Apr 2013 and issued a number of 9429030283152. The registered LTD company has been managed by 2 directors: Tyrone Ohia - an active director whose contract began on 02 Apr 2013,
Melanie Joanne Holly - an inactive director whose contract began on 11 Jun 2018 and was terminated on 24 Sep 2018.
According to BizDb's database (last updated on 08 Mar 2024), the company uses 1 address: 76 Queenstown Road, Onehunga, Auckland, 1061 (type: registered, physical).
Until 07 Mar 2022, Tyrone Ohia Design Limited had been using 1/137 Rangatira Road, Beach Haven, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Ohia, Tyrone (a director) located at Onehunga, Auckland postcode 1061.
Another group consists of 1 shareholder, holds 20% shares (exactly 20 shares) and includes
Holly, Melanie Joanne - located at Onehunga, Auckland. Tyrone Ohia Design Limited has been classified as "Graphic design service - for advertising" (business classification M692450).
Principal place of activity
20-22 Gundry Street, Ground Floor, Auckland, 1010 New Zealand
Previous addresses
Address #1: 1/137 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand
Registered address used from 21 Jun 2017 to 07 Mar 2022
Address #2: 1/137 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand
Physical address used from 21 Jun 2017 to 12 May 2021
Address #3: 6 Moore Avenue, Tawhero, Wanganui, 4501 New Zealand
Physical & registered address used from 16 Jun 2015 to 21 Jun 2017
Address #4: 103 Wellington Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 05 Jun 2014 to 16 Jun 2015
Address #5: 100 Volga Street, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 02 Apr 2013 to 05 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Director | Ohia, Tyrone |
Onehunga Auckland 1061 New Zealand |
02 Apr 2013 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Holly, Melanie Joanne |
Onehunga Auckland 1061 New Zealand |
24 Sep 2018 - |
Tyrone Ohia - Director
Appointment date: 02 Apr 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 08 May 2022
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 13 Jun 2017
Melanie Joanne Holly - Director (Inactive)
Appointment date: 11 Jun 2018
Termination date: 24 Sep 2018
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 11 Jun 2018
Rich Rose Trustee Limited
Flat 3, 139 Rangatira Road
Dw Consulting Limited
21b Kia Ora Road
Ogden Investments Limited
61 Kia Ora Road
Carswell Accounting Limited
119a Rangatira Road
Jeremy Keating Limited
29 Kia Ora Road
Point Paddlers Limited
29 Kia Ora Road
Mix Media Solutions Limited
Unit 11, 318 Beach Haven Road
Overseas Adventurer Limited
8 Waipa Street
Sea Change Group Limited
4 Kauri Road
Surge Communications Limited
67a Beach Haven Road
The Letter Q Limited
85 Stott Avenue
Thinkable Limited
204 Verbena Road