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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tyson Investment Trustee Limited Shareholder NZBN: 9429041547861 |
Morningside Auckland 1025 New Zealand |
03 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tyson, Christopher Leonard |
Mount Albert Auckland 1025 New Zealand |
04 Jul 2008 - 03 Nov 2015 |
Ultimate Holding Company
Christopher Leonard Tyson - Director
Appointment date: 04 Jul 2008
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 12 Apr 2010
Ldmcs Limited
31b Taylors Road
The Voice Of Reason Limited
4 Taylors Road
Tyson Investment Trustee Limited
13 Taylors Road
Riverside Elim Church Trust
10 Taylors Road
La Lumiere(2006) Limited
Unit 12, 16-18 Taylors Rd
Kina Construct Limited
76 Taylors Road
Accredited Roofing And Coatings Limited
Level 1/26 Crummer Road
J P Roofing Services Limited
44 Bright Street
Metro Roofing Limited
Level 1, 26 Crummer Road
Rfperfect Roofing Limited
3/2 Mars Avenue
Shamrock Reroofing Limited
1/21a Ruarangi Road
Tyson Properties Limited
13 Taylors Road