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T & Y Holdings Limited

Type: NZ Limited Company (Ltd)
9429033279701
NZBN
1960352
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Level 2 Caro House
Cnr Alexandra & Caro Streets
Hamilton New Zealand
Physical & registered & service address used since 05 Jul 2007
Po Box 1312
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 11 Apr 2019
95a Thomas Road
Huntington
Hamilton 3210
New Zealand
Office & delivery address used since 11 Apr 2019

T & Y Holdings Limited, a registered company, was registered on 05 Jul 2007. 9429033279701 is the business number it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. This company has been run by 2 directors: Terrance Stephen Booth - an active director whose contract began on 05 Jul 2007,
Evon Dorothy Booth - an active director whose contract began on 05 Jul 2007.
Updated on 25 Mar 2024, our data contains detailed information about 1 address: Po Box 1312, Waikato Mail Centre, Hamilton, 3240 (category: postal, office).
A total of 100 shares are issued to 6 shareholders (3 groups). The first group includes 38 shares (38 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 38 shares (38 per cent). Lastly there is the next share allocation (12 shares 12 per cent) made up of 4 entities.

Addresses

Principal place of activity

95a Thomas Road, Huntington, Hamilton, 3210 New Zealand

Contact info
64 21 926424
11 Apr 2019 Phone
terrybooth@xtra.co.nz
11 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 38
Individual Booth, Terrance Stephen Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 38
Individual Booth, Evon Dorothy Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Booth, Phillip Andrew Huntington
Hamilton
3210
New Zealand
Individual Booth, Terrance Stephen Huntington
Hamilton
3210
New Zealand
Individual Booth, Yvonne Dorothy Huntington
Hamilton
3210
New Zealand
Individual Braatvedt, Brian Charles Huntington
Hamilton
3210
New Zealand
Directors

Terrance Stephen Booth - Director

Appointment date: 05 Jul 2007

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 13 Apr 2012


Evon Dorothy Booth - Director

Appointment date: 05 Jul 2007

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 13 Apr 2012

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