Tya Limited

Tya Limited, a registered company, was registered on 01 Feb 2006. 9429034328156 is the business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. The company has been managed by 4 directors: Sallie Elizabeth Keegan - an active director whose contract started on 01 Feb 2006,
Dennis Adrian Hill - an active director whose contract started on 01 Feb 2006,
Athol Raymond Owens - an inactive director whose contract started on 01 Jun 2010 and was terminated on 01 Nov 2012,
Brian Paratene Rankin - an inactive director whose contract started on 01 Feb 2006 and was terminated on 31 May 2010.
Updated on 18 Feb 2024, the BizDb database contains detailed information about 1 address: 49 Coromandel Road, Oneroa, Waiheke Island, 1081 (type: physical, registered).
Tya Limited had been using 49A Coromandel Road, Oneroa, Waiheke Island as their physical address up until 10 Nov 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

49 Coromandel Road, Oneroa, Waiheke Island, 1081 New Zealand

Previous addresses

Address: 49a Coromandel Road, Oneroa, Waiheke Island, 1081 New Zealand

Physical & registered address used from 27 Jan 2014 to 10 Nov 2017

Address: 1 Yarborough Street, Auckland New Zealand

Physical & registered address used from 08 Jun 2010 to 27 Jan 2014

Address: 64 Brown Street, Ponsonby, Auckland

Physical & registered address used from 21 Oct 2008 to 08 Jun 2010

Address: 19 Pompallier Tce, Ponsonby, Auckland

Registered & physical address used from 01 Jun 2007 to 21 Oct 2008

Address: 1/2 Marine Parade, Herne Bay, Auckland

Physical & registered address used from 01 Feb 2006 to 01 Jun 2007

Sallie Elizabeth Keegan - Director

Appointment date: 01 Feb 2006

Dennis Adrian Hill - Director

Appointment date: 01 Feb 2006

Athol Raymond Owens - Director (Inactive)

Appointment date: 01 Jun 2010

Termination date: 01 Nov 2012

Brian Paratene Rankin - Director (Inactive)

Appointment date: 01 Feb 2006

Termination date: 31 May 2010