Ty Group Limited was launched on 16 Sep 2015 and issued a number of 9429041981085. This registered LTD company has been run by 2 directors: Shun-Jei Yu - an active director whose contract began on 16 Sep 2015,
Daren Tiu - an active director whose contract began on 16 Sep 2015.
As stated in BizDb's database (updated on 20 Mar 2024), this company filed 1 address: 3 Huntly Avenue, Grafton, Auckland, 1023 (category: registered, physical).
Up to 20 Dec 2018, Ty Group Limited had been using 4 Gilgit Road, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Tiu, Daren (a director) located at Mount Roskill, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Yu, Shun-Jei - located at Grafton, Auckland. Ty Group Limited is classified as "Pharmacy operation - retail" (ANZSIC G427140).
Previous addresses
Address: 4 Gilgit Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 25 Nov 2016 to 20 Dec 2018
Address: 4 Gilgit Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 16 Sep 2015 to 25 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Tiu, Daren |
Mount Roskill Auckland 1041 New Zealand |
16 Sep 2015 - |
Shares Allocation #2 Number of Shares: 75 | |||
Director | Yu, Shun-jei |
Grafton Auckland 1023 New Zealand |
16 Sep 2015 - |
Shun-jei Yu - Director
Appointment date: 16 Sep 2015
Address: Grafton, Auckland, 1023 New Zealand
Address used since 12 Dec 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Sep 2015
Daren Tiu - Director
Appointment date: 16 Sep 2015
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 07 Dec 2022
Address: Clover Park, Auckland, 2019 New Zealand
Address used since 19 Apr 2017
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