Shortcuts

Tynan Investments Limited

Type: NZ Limited Company (Ltd)
9429035378488
NZBN
1516280
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
62 Nixon St
Hamilton 3216
New Zealand
Postal address used since 14 May 2019
18a Lily Street
Raglan
Raglan 3225
New Zealand
Office & delivery address used since 09 May 2021
18a Lily Street
Raglan
Raglan 3225
New Zealand
Registered & physical & service address used since 17 May 2021

Tynan Investments Limited, a registered company, was registered on 18 May 2004. 9429035378488 is the business number it was issued. This company has been managed by 2 directors: Helen Garland - an active director whose contract began on 18 May 2004,
Kathie Garland - an inactive director whose contract began on 18 May 2004 and was terminated on 07 Jul 2016.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 18A Lily Street, Raglan, Raglan, 3225 (registered address),
18A Lily Street, Raglan, Raglan, 3225 (physical address),
18A Lily Street, Raglan, Raglan, 3225 (service address),
18A Lily Street, Raglan, Raglan, 3225 (office address) among others.
Tynan Investments Limited had been using 62 Nixon Street, Hamilton as their physical address up until 17 May 2021.
A single entity owns all company shares (exactly 100 shares) - Garland, Helen - located at 3225, Hamilton East, Hamilton.

Addresses

Principal place of activity

18a Lily Street, Raglan, Raglan, 3225 New Zealand


Previous addresses

Address #1: 62 Nixon Street, Hamilton, 3216 New Zealand

Physical & registered address used from 23 May 2019 to 17 May 2021

Address #2: 62 Nixon Street, Hamilton East, Hamilton, 3216 New Zealand

Physical & registered address used from 22 May 2019 to 23 May 2019

Address #3: 2 Sacha Place, Glenview, Hamilton, 3206 New Zealand

Physical & registered address used from 15 Jul 2016 to 22 May 2019

Address #4: 94 Maraetai Drive, Maraetai, Auckland, 2018 New Zealand

Physical & registered address used from 27 May 2016 to 15 Jul 2016

Address #5: 62 Nixon Street, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 19 May 2015 to 27 May 2016

Address #6: 94 Maraetai Drive, Maraetai, Auckland, 2018 New Zealand

Physical & registered address used from 09 Jun 2014 to 19 May 2015

Address #7: 10 Fergusson Avenue, Sandringham, Auckland, 1025 New Zealand

Physical & registered address used from 07 Jun 2013 to 09 Jun 2014

Address #8: 27 Larnach Street, Waimairi Beach, Christchurch, 8083 New Zealand

Physical & registered address used from 06 Jun 2012 to 07 Jun 2013

Address #9: 4 Gardenhill Lane, Redcliffs, Christchurch, 8081 New Zealand

Physical & registered address used from 07 Jun 2011 to 06 Jun 2012

Address #10: 10 Fergusson Avenue, Sandringham, Auckland 1025 New Zealand

Physical & registered address used from 04 Feb 2009 to 07 Jun 2011

Address #11: 30 Henry Street, Avondale, Auckland

Registered & physical address used from 17 Jan 2007 to 04 Feb 2009

Address #12: 195 Mahoe Street, Te Awamutu

Registered & physical address used from 11 Aug 2004 to 17 Jan 2007

Address #13: Gyde Wansbone Accountants, 1st Floor, 41 Bank Street, Te Awamutu

Registered & physical address used from 18 May 2004 to 11 Aug 2004

Contact info
64 21 2091138
14 May 2019 Phone
garland.helen@gmail.com
14 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Garland, Helen Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garland, Kathie Maraetai
Auckland
2018
New Zealand
Directors

Helen Garland - Director

Appointment date: 18 May 2004

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 14 May 2019

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 07 Jul 2016


Kathie Garland - Director (Inactive)

Appointment date: 18 May 2004

Termination date: 07 Jul 2016

Address: Maraetai, Auckland, 2018 New Zealand

Address used since 29 May 2014

Nearby companies