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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Individual | Gilchrist, Heather Daphine |
Green Bay Auckland 0604 New Zealand |
18 Oct 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Trimbach, Alex Paul |
Onehunga Auckland |
18 Oct 1993 - 11 Aug 2006 |
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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