Tyroola Limited, a registered company, was registered on 28 Jul 2017. 9429046263308 is the NZ business number it was issued. The company has been supervised by 6 directors: Andreas Georg Voss - an active director whose contract started on 28 Jul 2017,
Jean-Charles C. - an active director whose contract started on 21 Dec 2023,
Su Hui Tan - an active director whose contract started on 21 Dec 2023,
Alessio Giulio Carlo Puricelli - an inactive director whose contract started on 28 Jul 2017 and was terminated on 21 Dec 2023,
Zvezdomir Zlatanov Klingenberg - an inactive director whose contract started on 28 Jul 2017 and was terminated on 10 May 2021.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (type: registered, service).
Tyroola Limited had been using Suite 2, 10 Victoria Street, Devonport, Auckland as their registered address until 16 Sep 2020.
A single entity controls all company shares (exactly 100 shares) - Acn 648 903 495 - Tyroola Holdings Pty Limited - located at 0624, Level 12, 60 Carrington Street, Sydney, Nsw.
Previous addresses
Address #1: Suite 2, 10 Victoria Street, Devonport, Auckland, 0744 New Zealand
Registered address used from 04 Sep 2020 to 16 Sep 2020
Address #2: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 28 Jul 2017 to 04 Sep 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 648 903 495 - Tyroola Holdings Pty Limited |
Level 12, 60 Carrington Street Sydney, Nsw 2000 Australia |
06 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Encore Internet Ventures Pte Ltd |
#25-01 Bank Of China Building Singapore 049908 Singapore |
28 Jul 2017 - 06 Sep 2023 |
Andreas Georg Voss - Director
Appointment date: 28 Jul 2017
ASIC Name: Tyroola Pty Ltd
Address: Peregian Springs, Queensland, 4573 Australia
Address used since 13 Feb 2024
Address: Yaroomba, Queensland, 4573 Australia
Address used since 10 Feb 2020
Address: Sydney, Nsw, 2000 Australia
Address: Mudjimba, Queensland, 4564 Australia
Address used since 28 Jul 2017
Jean-charles C. - Director
Appointment date: 21 Dec 2023
Su Hui Tan - Director
Appointment date: 21 Dec 2023
Address: #08-430, Singapore, 552506 Singapore
Address used since 21 Dec 2023
Alessio Giulio Carlo Puricelli - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 21 Dec 2023
ASIC Name: Tyroola Pty Ltd
Address: Vaucluse, New South Wales, 2030 Australia
Address used since 10 Feb 2020
Address: Lane Cove North, Nsw, 2066 Australia
Address used since 28 Jul 2017
Address: Sydney, Nsw, 2000 Australia
Zvezdomir Zlatanov Klingenberg - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 10 May 2021
ASIC Name: Tyroola Pty Ltd
Address: Sydney, Nsw, 2000 Australia
Address: Chiswick, Nsw, 2046 Australia
Address used since 28 Jul 2017
Matthijs B. - Director (Inactive)
Appointment date: 28 Jul 2017
Termination date: 10 May 2021
ASIC Name: Tyroola Pty Ltd
Address: Maroochydore, Queensland, 4558 Australia
Address used since 28 Jul 2017
Address: Sydney, Nsw, 2000 Australia
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