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T N Y Corp Limited

Type: NZ Limited Company (Ltd)
9429030932302
NZBN
3569591
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical address used since 17 Dec 2015
Level 3, 666 Great South Road Building 10
Ellerslie
Auckland 1542
New Zealand
Registered & service address used since 13 Dec 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Tay, Chong Chuan Singapore
329250
Singapore
Shares Allocation #2 Number of Shares: 50
Director Yong, Choon Fah Singapore
329250
Singapore
Directors

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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