Shortcuts

Tny Limited

Type: NZ Limited Company (Ltd)
9429031309363
NZBN
3195708
Company Number
Registered
Company Status
105883986
GST Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
14 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 12 Apr 2012
14 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 13 Apr 2012
3/570 Hillsborough Rd
Lynfield
Auckland 1043
New Zealand
Registered & service address used since 10 May 2023

Tny Limited was started on 18 Nov 2010 and issued an NZ business identifier of 9429031309363. The registered LTD company has been managed by 1 director, named Tianning Han - an active director whose contract began on 18 Nov 2010.
According to our data (last updated on 21 Mar 2024), this company registered 1 address: 14 Quay Street, Auckland Central, Auckland, 1010 (category: office, registered).
Until 13 Apr 2012, Tny Limited had been using Flat121, 2 Dockside Lane, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Han, Tianning (a director) located at Fairview Heights, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Wang, Yang - located at Fairview Heights, Auckland. Tny Limited was classified as "Fast food retailing" (business classification H451220).

Addresses

Other active addresses

Principal place of activity

14 Quay Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Flat121, 2 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 12 Jan 2011 to 13 Apr 2012

Address #2: Flat121, 2 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 12 Jan 2011 to 12 Apr 2012

Address #3: Flat 2e, 508 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 18 Nov 2010 to 12 Jan 2011

Contact info
64 9 3095900
11 Apr 2018 Phone
htn1245@tny.co.nz
Email
www.subway.co.nz
11 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Director Han, Tianning Fairview Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Wang, Yang Fairview Heights
Auckland
0632
New Zealand
Directors

Tianning Han - Director

Appointment date: 18 Nov 2010

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 04 Jan 2011

Nearby companies

King Kang Limited
14 Quay Street

Edgar Properties Limited
Suite 15, 8 Quay Street

Paul Edgar Trustees Limited
Suite 15, 8 Quay Street

Ce (2017) Trading Limited
Shop 18/8 Quay St

Cult Design New Zealand Pty Ltd
73 The Strand

Nzprosolutions Limited
23 Cotesmore Way

Similar companies

Fu Qian Limited
Suite 6, 121 Beach Road

Kaze Sushi Limited
107 Parnell Road

Persian Angel Limited
126 Parnell Road

Sueyi Limited
115 St Georges Bay Road

Taste Of Japan Limited
Suite 6, 121 Beach Road

Wairau Junction Limited
Chartered Accountants