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Tyromedia Limited

Type: NZ Limited Company (Ltd)
9429038461873
NZBN
682621
Company Number
Registered
Company Status
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Sep 2019

Tyromedia Limited, a registered company, was registered on 14 Jun 1995. 9429038461873 is the number it was issued. The company has been supervised by 2 directors: Matthew William Horton - an active director whose contract began on 14 Jun 1995,
Roxane Katrina Horton - an inactive director whose contract began on 01 Jun 2000 and was terminated on 13 Jan 2021.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, service).
Tyromedia Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
A single entity controls all company shares (exactly 1000 shares) - Horton, Matthew William - located at 1023, Clayfield, Qld.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Dec 2014 to 01 Apr 2019

Address: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Dec 2011 to 03 Dec 2014

Address: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 09 Nov 2006 to 16 Dec 2011

Address: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 09 Nov 2006

Address: 369 Queen Street, Level 6, Auckland

Registered & physical address used from 14 Jun 1995 to 07 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Horton, Matthew William Clayfield
Qld
4011
Australia
Directors

Matthew William Horton - Director

Appointment date: 14 Jun 1995

ASIC Name: Tyromedia Australia Pty Ltd

Address: Clayfield, Qld, 4011 Australia

Address used since 28 Sep 2020

Address: Brisbane City, Queensland, 4000 Australia

Address: Hamilton, Queensland, 4007 Australia

Address used since 23 Oct 2018

Address: 37d Hercules Street, Hamilton, Queensland, 4007 Australia

Address used since 13 Dec 2017

Address: Clayfield, Queensland, 4011 Australia

Address used since 18 Jan 2016

Address: Brisbane City, Queensland, 4000 Australia


Roxane Katrina Horton - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 13 Jan 2021

Address: Clayfield, Queensland, 4011 Australia

Address used since 03 Nov 2016

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