Ts & Y Limited, a registered company, was launched on 26 Oct 2005. 9429034466377 is the New Zealand Business Number it was issued. "House renting or leasing - except holiday house" (ANZSIC L671140) is how the company has been classified. This company has been managed by 2 directors: Hong Shi - an active director whose contract began on 26 Oct 2005,
Weiguang Tong - an active director whose contract began on 26 Oct 2005.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 22 Kentigern Close, Pakuranga, Auckland, 2010 (physical address),
22 Kentigern Close, Pakuranga, Auckland, 2010 (registered address),
22 Kentigern Close, Pakuranga, Auckland, 2010 (service address),
24 Butley Drive, Half Moon Bay (other address) among others.
Ts & Y Limited had been using 24 Butley Drive, Farm Cove, Auckland as their physical address up to 12 Apr 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
22 Kentigern Close, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 24 Butley Drive, Farm Cove, Auckland, 2012 New Zealand
Physical & registered address used from 10 Oct 2012 to 12 Apr 2018
Address #2: 24 Butley Drive, Half Moon Bay New Zealand
Registered & physical address used from 26 Oct 2005 to 10 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Shi, Hong |
Pakuranga Auckland 2010 New Zealand |
26 Oct 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tong, Weiguang |
Pakuranga Auckland 2010 New Zealand |
26 Oct 2005 - |
Hong Shi - Director
Appointment date: 26 Oct 2005
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 24 Sep 2009
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 12 Apr 2018
Weiguang Tong - Director
Appointment date: 26 Oct 2005
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 12 Apr 2018
Address: Farm Cove, Manukau, 2012 New Zealand
Address used since 24 Sep 2009
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