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Tyson Agency Limited

Type: NZ Limited Company (Ltd)
9429035287537
NZBN
1534036
Company Number
Registered
Company Status
Current address
25 Amapur Drive
Khandallah
Wellington 6035
New Zealand
Registered address used since 28 Jun 2012
25 Amapur Drive
Khandallah
Wellington 6035
New Zealand
Physical & service address used since 04 Jul 2013
22060
Khandallah 6035
New Zealand
Postal address used since 25 Jun 2019

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.

Addresses

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

Contact info
64 27443 8658
Phone
japweerasinghe@gmail.com
23 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 120
Individual Venn, Wayne Ronald Khandallah
Wellington
6035
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Botica-venn, Janine Marie Khandallah
Wellington
Directors

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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