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Tydi Limited

Type: NZ Limited Company (Ltd)
9429031629942
NZBN
2432102
Company Number
Registered
Company Status
Current address
15 Kaipara Road
Papakura
Auckland 2582
New Zealand
Registered & physical & service address used since 22 Jun 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Allen, Deidre Rd 2
Papakura
2582
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Allen, Jeffrey Rd 2
Papakura
2582
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Diddy Trustees Limited
Shareholder NZBN: 9429041221594
Onehunga
Auckland
Null 1061
New Zealand
Individual Allen, Deidre Rd 2
Papakura
2582
New Zealand
Individual Allen, Jeffrey Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Olphert Sandford Trusttee Service Company (2006) Limited
Other Olphert Sandford Trusttee Service Company (2006) Limited
Directors

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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