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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Horton, Matthew William |
Clayfield Qld 4011 Australia |
14 Jun 1995 - |
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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