Ty Group Limited (issued a New Zealand Business Number of 9429041981085) was launched on 16 Sep 2015. 2 addresses are currently in use by the company: 3 Huntly Avenue, Grafton, Auckland, 1023 (type: registered, physical). 4 Gilgit Road, Epsom, Auckland had been their physical address, up to 20 Dec 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (25% of shares), namely:
Tiu, Daren (a director) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Yu, Shun-Jei (a director) - located at Grafton, Auckland. "Pharmacy operation - retail" (ANZSIC G427140) is the classification the ABS issued to Ty Group Limited. Our data was last updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Huntly Avenue, Grafton, Auckland, 1023 | Registered & physical & service | 20 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Shun-jei Yu
Grafton, Auckland, 1023
Address used since 12 Dec 2018
Epsom, Auckland, 1023
Address used since 16 Sep 2015 |
Director | 16 Sep 2015 - current |
|
Daren Tiu
Mount Roskill, Auckland, 1041
Address used since 07 Dec 2022
Clover Park, Auckland, 2019
Address used since 19 Apr 2017 |
Director | 16 Sep 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 4 Gilgit Road, Epsom, Auckland, 1023 | Physical & registered | 25 Nov 2016 - 20 Dec 2018 |
| 4 Gilgit Road, Epsom, Auckland, 1023 | Registered & physical | 16 Sep 2015 - 25 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiu, Daren Director |
Mount Roskill Auckland 1041 |
16 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Shun-jei Director |
Grafton Auckland 1023 |
16 Sep 2015 - current |
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