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Tde New Zealand Limited

Type: NZ Limited Company (Ltd)
9429030471368
NZBN
4063459
Company Number
Removed
Company Status
110086989
GST Number
Current address
Suite 1
2 Kingsland Terrace, Kingsland
Auckland 1021
New Zealand
Registered & physical & service address used since 08 Sep 2016

Tde New Zealand Limited, a removed company, was registered on 18 Oct 2012. 9429030471368 is the NZBN it was issued. The company has been supervised by 1 director, named Tyson Day - an active director whose contract began on 18 Oct 2012.
Updated on 15 Oct 2023, our database contains detailed information about 1 address: Suite 1, 2 Kingsland Terrace, Kingsland, Auckland, 1021 (type: registered, physical).
Tde New Zealand Limited had been using Suite 4637, 24B Moorefield Rd, Johnsonville, Wellington as their registered address until 08 Sep 2016.
One entity controls all company shares (exactly 100 shares) - 119 952 877 - Tyson Day Enterprises Proprietary Limited - located at 1021, 1 Queens Road, Melbourne.

Addresses

Previous address

Address: Suite 4637, 24b Moorefield Rd, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 18 Oct 2012 to 08 Sep 2016

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: June

Annual return last filed: 30 Jun 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) 119 952 877 - Tyson Day Enterprises Proprietary Limited 1 Queens Road
Melbourne
3004
Australia

Ultimate Holding Company

30 Jun 2018
Effective Date
Tyson Day Enterprises Pty Ltd
Name
Company
Type
AU
Country of origin
Apt 307
1 Queens Road
Melbourne 3004
Australia
Address
Directors

Tyson Day - Director

Appointment date: 18 Oct 2012

ASIC Name: Tde Holdings Pty. Ltd.

Address: 7 Yarra Street, South Yarra, 3141 Australia

Address used since 01 Jul 2021

Address: 7 Yarra Street, South Yarra, 3141 Australia

Address used since 01 Jul 2018

Address: 1 Queens Road, Melbourne, 3004 Australia

Address: 1 Queens Road, Melbourne, 3004 Australia

Address used since 31 Aug 2016

Nearby companies

Reach Communications Limited
Suite 1

Imperial Industries Limited
2 Kingsland Terrace

Connect Interpreting Limited
2 Kingsland Terrace

Mortgage Scene Limited
3/2 Kingsland Tce

Deafradio Limited
2 Kingsland Terrace

Vinmark Properties Limited
Suite 1, 2 Kingsland Terrace