Tydi Limited, a registered company, was started on 19 Mar 2010. 9429031629942 is the business number it was issued. The company has been supervised by 2 directors: Deidre Allen - an active director whose contract started on 19 Mar 2010,
Jeffrey Noel Allen - an active director whose contract started on 20 May 2014.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 15 Kaipara Road, Papakura, Auckland, 2582 (type: registered, physical).
Tydi Limited had been using 335 Ti Rakau Drive, Bursewood, Auckland as their registered address until 22 Jun 2020.
Old names used by this company, as we identified at BizDb, included: from 22 May 2020 to 12 Jun 2020 they were named J & D Done Limited, from 23 Aug 2011 to 22 May 2020 they were named Appliance Outlet Limited and from 19 Mar 2010 to 23 Aug 2011 they were named Smile In Style Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the 3rd share allocation (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address: 335 Ti Rakau Drive, Bursewood, Auckland, 2013 New Zealand
Registered & physical address used from 07 Mar 2016 to 22 Jun 2020
Address: 26 Ti Rakau Drive, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 16 Feb 2012 to 07 Mar 2016
Address: 11 Reeves Road, Pakuranga, Auckland, 2010 New Zealand
Physical & registered address used from 31 Aug 2011 to 16 Feb 2012
Address: 112 Whitford Road, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 09 Mar 2011 to 31 Aug 2011
Address: 6 Cortina Place, Pakuranga New Zealand
Physical & registered address used from 19 Mar 2010 to 09 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Allen, Deidre |
Rd 2 Papakura 2582 New Zealand |
19 Mar 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Allen, Jeffrey |
Rd 2 Papakura 2582 New Zealand |
19 Mar 2010 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Diddy Trustees Limited Shareholder NZBN: 9429041221594 |
Onehunga Auckland Null 1061 New Zealand |
18 Jun 2014 - |
Individual | Allen, Deidre |
Rd 2 Papakura 2582 New Zealand |
19 Mar 2010 - |
Individual | Allen, Jeffrey |
Rd 2 Papakura 2582 New Zealand |
19 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Olphert Sandford Trusttee Service Company (2006) Limited | 19 Mar 2010 - 18 Jun 2014 | |
Other | Olphert Sandford Trusttee Service Company (2006) Limited | 19 Mar 2010 - 18 Jun 2014 |
Deidre Allen - Director
Appointment date: 19 Mar 2010
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 28 Feb 2017
Jeffrey Noel Allen - Director
Appointment date: 20 May 2014
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 28 Feb 2017
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