T N Y Corp Limited was started on 30 Sep 2011 and issued an NZBN of 9429030932302. This registered LTD company has been run by 4 directors: Choon Fah Yong - an active director whose contract began on 30 Sep 2011,
Chong Chuan Tay - an active director whose contract began on 30 Sep 2011,
Sanjay Kumar Sonia - an active director whose contract began on 01 Dec 2021,
Tony James Thorne - an inactive director whose contract began on 28 Oct 2015 and was terminated on 17 Aug 2021.
As stated in our information (updated on 19 Feb 2024), the company filed 1 address: Level 3, 666 Great South Road Building 10, Ellerslie, Auckland, 1542 (category: registered, service).
Up until 17 Dec 2015, T N Y Corp Limited had been using 165 St Johns Road, Saint Johns, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Tay, Chong Chuan (a director) located at Singapore postcode 329250.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Yong, Choon Fah - located at Singapore. T N Y Corp Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Previous addresses
Address #1: 165 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 07 Jan 2013 to 17 Dec 2015
Address #2: 165 St Johns Road, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 21 Dec 2012 to 07 Jan 2013
Address #3: 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 30 Sep 2011 to 21 Dec 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Tay, Chong Chuan |
Singapore 329250 Singapore |
30 Sep 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yong, Choon Fah |
Singapore 329250 Singapore |
30 Sep 2011 - |
Choon Fah Yong - Director
Appointment date: 30 Sep 2011
Address: Singapore, 329250 Singapore
Address used since 09 Dec 2015
Chong Chuan Tay - Director
Appointment date: 30 Sep 2011
Address: Whitford, 2571 New Zealand
Address used since 01 Feb 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Jul 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Nov 2018
Sanjay Kumar Sonia - Director
Appointment date: 01 Dec 2021
Address: Whitford, 2571 New Zealand
Address used since 01 Feb 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Dec 2021
Tony James Thorne - Director (Inactive)
Appointment date: 28 Oct 2015
Termination date: 17 Aug 2021
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 28 Oct 2015
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