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Tyson Roofing Limited

Type: NZ Limited Company (Ltd)
9429032666281
NZBN
2149728
Company Number
Registered
Company Status
100115298
GST Number
No Abn Number
Australian Business Number
E322310
Industry classification code
Metal Roof Fixing
Industry classification description
Current address
13 Taylors Road
Morningside
Auckland 1025
New Zealand
Physical & registered & service address used since 09 Aug 2016
13 Taylors Road
Morningside
Auckland 1025
New Zealand
Office address used since 22 Apr 2020
13 Taylors Rd
Sandringham
Auckland 1025
New Zealand
Postal & delivery address used since 07 Apr 2021

Tyson Roofing Limited, a registered company, was started on 04 Jul 2008. 9429032666281 is the number it was issued. "Metal roof fixing" (business classification E322310) is how the company was categorised. The company has been run by 1 director, named Christopher Leonard Tyson - an active director whose contract started on 04 Jul 2008.
Last updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 13 Taylors Rd, Sandringham, Auckland, 1025 (type: postal, delivery).
Tyson Roofing Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up to 09 Aug 2016.
One entity controls all company shares (exactly 100 shares) - Tyson Investment Trustee Limited - located at 1025, Morningside, Auckland.

Addresses

Principal place of activity

7 Chatham Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 May 2016 to 09 Aug 2016

Address #2: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 19 Apr 2016 to 03 May 2016

Address #3: 7 Chatham Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 15 Apr 2015 to 19 Apr 2016

Address #4: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Feb 2015 to 15 Apr 2015

Address #5: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 15 May 2013 to 11 Feb 2015

Address #6: 7 Chatham Ave, Mt Albert, Auckland 1025 New Zealand

Registered & physical address used from 10 Jul 2009 to 15 May 2013

Address #7: 23 Notley St, Westmere, Auckland 1022

Registered & physical address used from 04 Jul 2008 to 10 Jul 2009

Contact info
64 27 6620448
Phone
64 09 8461583
07 Apr 2021 Phone
tysonroofing@gmail.com
Email
chris@tysonroofing.co.nz
Email
flash@tysonroofing.co.nz
03 Apr 2024 chris@tysonroofing.co.nz
www.tysonroofing.co.nz
24 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tyson Investment Trustee Limited
Shareholder NZBN: 9429041547861
Morningside
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tyson, Christopher Leonard Mount Albert
Auckland
1025
New Zealand

Ultimate Holding Company

31 Mar 2015
Effective Date
Tyson Investment Trustee Limited
Name
Ltd
Type
5541925
Ultimate Holding Company Number
NZ
Country of origin
13 Taylors Road
Morningside
Auckland 1025
New Zealand
Address
Directors

Christopher Leonard Tyson - Director

Appointment date: 04 Jul 2008

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 12 Apr 2010

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