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Tyromedia Limited

Type: NZ Limited Company (Ltd)
9429038461873
NZBN
682621
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & service & registered address used since 19 Sep 2019
Po Box 2914
Shortland Street
Auckland 1140
New Zealand
Postal address used since 03 Sep 2024
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 03 Sep 2024

Tyromedia Limited, a registered company, was registered on 14 Jun 1995. 9429038461873 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company was classified. 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 23 May 2025, BizDb's data contains detailed information about 1 address: Po Box 2914, Shortland Street, Auckland, 1140 (type: postal, office).
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 1140, Remuera, Auckland.

Addresses

Previous addresses

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

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

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

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

Address #3: 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 #4: 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 #5: 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 #6: 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: 03 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Horton, Matthew William Remuera
Auckland
1050
New Zealand
Directors

Matthew William Horton - Director

Appointment date: 14 Jun 1995

ASIC Name: Tyromedia Australia Pty Ltd

Address: Remuera, Auckland, 1050 New Zealand

Address used since 10 Feb 2024

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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