Tyaguy Limited was registered on 13 Apr 2005 and issued an NZBN of 9429034822111. This registered LTD company has been run by 1 director, named Brett Gavin Hogan - an active director whose contract began on 13 Apr 2005.
According to BizDb's information (updated on 20 Apr 2024), the company uses 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: physical, service).
Up to 15 Dec 2015, Tyaguy Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their registered address.
BizDb found more names for the company: from 13 Apr 2005 to 02 Sep 2014 they were called B & D Hogan 2005 Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 998 shares are held by 1 entity, namely:
Brett Hogan Trustee Limited (an entity) located at Red Beach, Red Beach postcode 0932.
Another group consists of 1 shareholder, holds 0.2 per cent shares (exactly 2 shares) and includes
Hogan, Brett Gavin - located at Red Beach, Red Beach.
Previous addresses
Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 20 Jul 2011 to 15 Dec 2015
Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand
Registered & physical address used from 13 Apr 2005 to 20 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Brett Hogan Trustee Limited Shareholder NZBN: 9429041355787 |
Red Beach Red Beach 0932 New Zealand |
02 Sep 2014 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Hogan, Brett Gavin |
Red Beach Red Beach 0932 New Zealand |
13 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hogan, Deborah Ann |
Torbay Auckland New Zealand |
13 Apr 2005 - 02 Sep 2014 |
| Individual | Thomas, Tony John |
Greenhithe Auckland New Zealand |
13 Apr 2005 - 02 Sep 2014 |
Ultimate Holding Company
Brett Gavin Hogan - Director
Appointment date: 13 Apr 2005
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 02 Sep 2014
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