Eible Tyler Holdings Limited, a removed company, was started on 22 Oct 2010. 9429031332989 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: David Tyler - an active director whose contract started on 22 Oct 2010,
Bryan Eible - an active director whose contract started on 22 Oct 2010,
Kate Eible - an active director whose contract started on 03 Feb 2011.
Updated on 25 Aug 2023, the BizDb data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland, 1140 (type: registered, physical).
Eible Tyler Holdings Limited had been using Level 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address until 28 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent).
Previous addresses
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 10 Apr 2019 to 28 May 2021
Address: Level 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 25 Mar 2014 to 10 Apr 2019
Address: Level 1, On Gas House,, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 22 Oct 2010 to 25 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Eible, Kate |
Ponsonby Auckland 1011 New Zealand |
13 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Eible, Bryan |
Ponsonby Auckland 1011 New Zealand |
22 Oct 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Baxter, Geoffrey John Garland |
Orakei Auckland 1071 New Zealand |
13 Feb 2012 - 30 Mar 2021 |
| Director | Tyler, David |
Herne Bay Auckland 1011 New Zealand |
22 Oct 2010 - 13 Feb 2012 |
| Individual | Olson, Janene Mary |
Orakei Auckland 1071 New Zealand |
13 Feb 2012 - 30 Mar 2021 |
| Individual | Tyler, David William |
Orakei Auckland 1071 New Zealand |
13 Feb 2012 - 30 Mar 2021 |
David Tyler - Director
Appointment date: 22 Oct 2010
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Mar 2014
Bryan Eible - Director
Appointment date: 22 Oct 2010
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Mar 2016
Kate Eible - Director
Appointment date: 03 Feb 2011
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Jul 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 30 Mar 2016
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