Tony Tay Trust Limited, a registered company, was incorporated on 21 Jul 2005. 9429034638354 is the NZ business number it was issued. The company has been run by 6 directors: Jessica Chea Tsing Tay - an active director whose contract started on 22 May 2013,
Esther Chea Tse Tay - an active director whose contract started on 12 Nov 2021,
Tony Meng Hiang Tay - an inactive director whose contract started on 05 Jun 2020 and was terminated on 25 Mar 2022,
Alicia Chea Ling Tay - an inactive director whose contract started on 22 May 2013 and was terminated on 12 Nov 2021,
Tony Meng Hiang Tay - an inactive director whose contract started on 21 Jul 2005 and was terminated on 24 May 2013.
Updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 1006/157 Hobson Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Tony Tay Trust Limited had been using 1501/76 Wakefield Street, Auckland as their registered address up to 21 Jul 2005.
A total of 1000 shares are issued to 8 shareholders (2 groups). The first group includes 520 shares (52%) held by 4 entities. Next we have the second group which consists of 4 shareholders in control of 480 shares (48%).
Principal place of activity
1006/157 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 1501/76 Wakefield Street, Auckland New Zealand
Registered address used from 21 Jul 2005 to 21 Jul 2005
Address: A1501/76 Wakefield Street, Auckland
Registered & physical address used from 21 Jul 2005 to 21 Jul 2005
Address: 1501/76 Wakefield Street, Auckland New Zealand
Physical address used from 21 Jul 2005 to 26 Feb 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 520 | |||
| Individual | Tay, Alicia Chea Ling |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - |
| Individual | Tay, Esther Chea Tse |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - |
| Director | Alicia Chea Ling Tay |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - |
| Director | Tay, Jessica Chea Tsing |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - |
| Shares Allocation #2 Number of Shares: 480 | |||
| Individual | Tay, Esther Chea Tse |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - |
| Individual | Tay, Alicia Chea Ling |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - |
| Director | Tay, Jessica Chea Tsing |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - |
| Director | Alicia Chea Ling Tay |
Auckland Central Auckland 1010 New Zealand |
24 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tay, Selina Siaw Nyung |
Auckland |
21 Jul 2005 - 24 May 2013 |
| Individual | Tay, Tony Meng Hiang |
Auckland |
21 Jul 2005 - 24 May 2013 |
Jessica Chea Tsing Tay - Director
Appointment date: 22 May 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 May 2013
Esther Chea Tse Tay - Director
Appointment date: 12 Nov 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Nov 2021
Tony Meng Hiang Tay - Director (Inactive)
Appointment date: 05 Jun 2020
Termination date: 25 Mar 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Jun 2020
Alicia Chea Ling Tay - Director (Inactive)
Appointment date: 22 May 2013
Termination date: 12 Nov 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 May 2013
Tony Meng Hiang Tay - Director (Inactive)
Appointment date: 21 Jul 2005
Termination date: 24 May 2013
Address: Auckland,
Address used since 21 Jul 2005
Selina Siaw Nyung Tay - Director (Inactive)
Appointment date: 21 Jul 2005
Termination date: 24 May 2013
Address: Auckland,
Address used since 21 Jul 2005
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