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Tyrone Packaging & Equipment Limited

Type: NZ Limited Company (Ltd)
9429032396669
NZBN
2208694
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 15445
Dinsdale
Hamilton 3243
New Zealand
Postal address used since 26 Apr 2019
16 Charlies Way
Frankton
Hamilton 3204
New Zealand
Office address used since 23 Apr 2020
4 Jefferson Heights
Western Heights
Hamilton 3200
New Zealand
Delivery address used since 23 Apr 2020

Tyrone Packaging & Equipment Limited, a registered company, was incorporated on 05 Feb 2009. 9429032396669 is the number it was issued. The company has been managed by 2 directors: Desmond Thomas Blair - an active director whose contract began on 24 Mar 2009,
Paul Bradley Wilson - an inactive director whose contract began on 05 Feb 2009 and was terminated on 24 Mar 2009.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 4 addresses this company registered, namely: 16 Charlies Way, Frankton, Hamilton, 3204 (physical address),
16 Charlies Way, Frankton, Hamilton, 3204 (registered address),
16 Charlies Way, Frankton, Hamilton, 3204 (service address),
16 Charlies Way, Frankton, Hamilton, 3204 (office address) among others.
Tyrone Packaging & Equipment Limited had been using 4 Jefferson Heights, Western Heights, Hamilton as their physical address up until 19 Jul 2022.
Other names used by this company, as we established at BizDb, included: from 05 Feb 2009 to 24 Mar 2009 they were named Zoom No 48 Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%).

Addresses

Other active addresses

Address #4: 16 Charlies Way, Frankton, Hamilton, 3204 New Zealand

Physical & registered & service address used from 19 Jul 2022

Principal place of activity

16 Charlies Way, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 4 Jefferson Heights, Western Heights, Hamilton, 3200 New Zealand

Physical address used from 21 May 2014 to 19 Jul 2022

Address #2: 151 Rodney Street, Wellsford, Wellsford, 0900 New Zealand

Registered address used from 17 May 2013 to 19 Jul 2022

Address #3: 64 Palliser Drive, Huntington, Hamilton, 3210 New Zealand

Registered address used from 19 Mar 2013 to 17 May 2013

Address #4: 64 Palliser Drive, Huntington, Hamilton, 3210 New Zealand

Physical address used from 19 Mar 2013 to 21 May 2014

Address #5: 77 Titiraupenga Street, Taupo New Zealand

Registered & physical address used from 24 Mar 2009 to 19 Mar 2013

Address #6: 100 Horomatangi Street, Taupo

Physical & registered address used from 05 Feb 2009 to 24 Mar 2009

Contact info
64 7 8475358
26 Apr 2019 Phone
Des@tyronepackaging.co.nz (Director)
23 Apr 2020 Email
Angie@tyronepackaging.co.nz
23 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.tyronepackaging.co.nz
26 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Blair Guasa Trustee Limited
Shareholder NZBN: 9429030601338
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Blair, Desmond Thomas Western Heights
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Paul Bradley Taupo
Individual Jones, Michael Andrew Dungannon, County Tyrone
Northern Ireland
Individual Jones, Mary Stretton Dungannon, County Tyrone
Northern Ireland
Directors

Desmond Thomas Blair - Director

Appointment date: 24 Mar 2009

Address: Western Heights, Hamilton, 3200 New Zealand

Address used since 13 May 2014


Paul Bradley Wilson - Director (Inactive)

Appointment date: 05 Feb 2009

Termination date: 24 Mar 2009

Address: Taupo,

Address used since 05 Feb 2009

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