Tryan Limited was started on 26 Apr 2006 and issued a number of 9429034190630. This registered LTD company has been managed by 2 directors: Bryan Keith Parsons - an active director whose contract began on 26 Apr 2006,
Tracee Marie Parsons - an inactive director whose contract began on 26 Apr 2006 and was terminated on 11 Feb 2013.
As stated in the BizDb database (updated on 20 Apr 2024), the company uses 3 addresses: 30 Wairau Road, Picton, Picton, 7220 (physical address),
30 Wairau Road, Picton, Picton, 7220 (registered address),
30 Wairau Road, Picton, Picton, 7220 (service address),
30 Wairau Road, Picton, Picton, 7220 (other address) among others.
Up until 06 Nov 2019, Tryan Limited had been using 17/2 Onehunga Harbour Road, Onehunga, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Parsons, Bryan Keith (an individual) located at Picton, Picton postcode 7220.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Parsons, Tracey Marie - located at Picton, Picton. Tryan Limited has been categorised as "Investment - residential property" (business classification L671150).
Principal place of activity
30 Wairau Road, Picton, Picton, 7220 New Zealand
Previous addresses
Address #1: 17/2 Onehunga Harbour Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 10 Mar 2016 to 06 Nov 2019
Address #2: 7/76 Galway St, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 25 Feb 2014 to 10 Mar 2016
Address #3: 6d Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Physical address used from 11 Mar 2013 to 25 Feb 2014
Address #4: 6d Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Registered address used from 08 Mar 2013 to 25 Feb 2014
Address #5: 168 Grey St, Onehunga New Zealand
Physical address used from 05 May 2008 to 11 Mar 2013
Address #6: 168 Grey St, Onehunga New Zealand
Registered address used from 05 May 2008 to 08 Mar 2013
Address #7: 17/2 Onehunga Habour Rd, Onehunga, Auckland
Registered & physical address used from 26 Apr 2006 to 05 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 16 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Parsons, Bryan Keith |
Picton Picton 7220 New Zealand |
26 Apr 2006 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Parsons, Tracey Marie |
Picton Picton 7220 New Zealand |
16 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parsons, Tracee Marie |
Onehunga Auckland 1061 New Zealand |
26 Apr 2006 - 16 Aug 2019 |
Bryan Keith Parsons - Director
Appointment date: 26 Apr 2006
Address: Picton, Picton, 7220 New Zealand
Address used since 29 Oct 2019
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Mar 2016
Tracee Marie Parsons - Director (Inactive)
Appointment date: 26 Apr 2006
Termination date: 11 Feb 2013
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Feb 2008
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