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Tan-ya-hide Limited

Type: NZ Limited Company (Ltd)
9429038785726
NZBN
606828
Company Number
Registered
Company Status
Current address
10a Cajero Place
Green Bay
Auckland 0604
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 14 Jan 2014
10a Cajero Place
Green Bay
Auckland 0604
New Zealand
Registered & physical & service address used since 22 Jan 2014

Tan-Ya-Hide Limited was incorporated on 18 Oct 1993 and issued an NZ business identifier of 9429038785726. The registered LTD company has been run by 1 director, named Heather Daphine Gilchrist - an active director whose contract started on 18 Oct 1993.
According to our data (last updated on 27 Mar 2024), this company filed 1 address: 10A Cajero Place, Green Bay, Auckland, 0604 (category: registered, physical).
Up to 22 Jan 2014, Tan-Ya-Hide Limited had been using 12 Stewart Street, Helensville as their registered address.
A total of 5000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Gilchrist, Heather Daphine (an individual) located at Green Bay, Auckland postcode 0604.

Addresses

Previous addresses

Address #1: 12 Stewart Street, Helensville New Zealand

Registered address used from 01 Oct 2007 to 22 Jan 2014

Address #2: 12 Stewart Street, Helnsville New Zealand

Physical address used from 01 Oct 2007 to 01 Oct 2007

Address #3: 85-87 Commercial Road, Helensville

Physical & registered address used from 01 Sep 2004 to 01 Oct 2007

Address #4: 367 Southhead Road, R D 1, Hellensville

Physical address used from 20 Aug 1998 to 01 Sep 2004

Address #5: 413 Mt Eden Road, Mt Eden, Auckland

Registered address used from 20 Aug 1998 to 01 Sep 2004

Address #6: 413 Mt Eden Road, Mt Eden, Auckland

Physical address used from 20 Aug 1998 to 20 Aug 1998

Contact info
64 213 3442
Phone
tanyahideltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Individual Gilchrist, Heather Daphine Green Bay
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Trimbach, Alex Paul Onehunga
Auckland
Directors

Heather Daphine Gilchrist - Director

Appointment date: 18 Oct 1993

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 22 Jan 2014

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