Tyson Agency Limited, a registered company, was incorporated on 09 Jul 2004. 9429035287537 is the number it was issued. This company has been managed by 2 directors: Wayne Ronald Venn - an active director whose contract began on 09 Jul 2004,
Janine Marie Botica-Venn - an inactive director whose contract began on 09 Jul 2004 and was terminated on 18 Aug 2007.
Updated on 25 Apr 2024, our database contains detailed information about 1 address: 22060, Khandallah, 6035 (types include: postal, office).
Tyson Agency Limited had been using 10/4 Box Hill, Khandallah, Wellington 6035 as their registered address up until 28 Jun 2012.
More names for the company, as we managed to find at BizDb, included: from 09 Jul 2004 to 02 Feb 2011 they were named Harbour City Motor Inn (2004) Limited.
One entity owns all company shares (exactly 120 shares) - Venn, Wayne Ronald - located at 6035, Khandallah, Wellington.
Other active addresses
Address #4: 25 Amapur Drive, Khandallah, Wellington, 6035 New Zealand
Office & delivery address used from 25 Jun 2019
Principal place of activity
25 Amapur Drive, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: 10/4 Box Hill, Khandallah, Wellington 6035 New Zealand
Registered address used from 26 Jun 2009 to 28 Jun 2012
Address #2: 10/4 Box Hill, Khandallah, Wellington 6035 New Zealand
Physical address used from 26 Jun 2009 to 04 Jul 2013
Address #3: 27 Amapur Drive, Khandallah, Wellington
Physical & registered address used from 20 May 2005 to 26 Jun 2009
Address #4: Cnr Webb & Victoria Streets, Wellington
Registered & physical address used from 09 Jul 2004 to 20 May 2005
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Venn, Wayne Ronald |
Khandallah Wellington 6035 New Zealand |
09 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Botica-venn, Janine Marie |
Khandallah Wellington |
09 Jul 2004 - 17 Jul 2005 |
Wayne Ronald Venn - Director
Appointment date: 09 Jul 2004
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jun 2015
Janine Marie Botica-venn - Director (Inactive)
Appointment date: 09 Jul 2004
Termination date: 18 Aug 2007
Address: Khandallah, Wellington,
Address used since 15 May 2005
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