Tyson Developments Limited, a registered company, was registered on 11 Dec 2007. 9429033025650 is the NZ business identifier it was issued. The company has been run by 1 director, named John David Hyslop - an active director whose contract started on 11 Dec 2007.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 196 Riverside Avenue, Point England, Auckland, 1072 (type: registered, physical).
Tyson Developments Limited had been using 12-26 Swason St, Affco House, Level 9, Auckland 9 as their physical address up to 22 Nov 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 20 shares (20 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (80 per cent).
Principal place of activity
196 Riverside Avenue, Point England, Auckland, 1072 New Zealand
Previous addresses
Address #1: 12-26 Swason St, Affco House, Level 9, Auckland 9 New Zealand
Physical address used from 06 Jan 2009 to 22 Nov 2012
Address #2: 12-26 Swason St, Affco House, Level 9, Auckland Cbd New Zealand
Registered address used from 06 Jan 2009 to 22 Nov 2012
Address #3: Southern Cross Bld, 59 High St, Level 4, Auckland Cbd
Registered address used from 11 Dec 2007 to 06 Jan 2009
Address #4: Southern Cross Bldg, 59 High St, Level 4, Auckland Cbd
Physical address used from 11 Dec 2007 to 06 Jan 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Franklin, Louise |
Pt. England Auckland New Zealand |
22 Sep 2009 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Hyslop, John David |
Pt. England Auckland New Zealand |
11 Dec 2007 - |
John David Hyslop - Director
Appointment date: 11 Dec 2007
Address: Pt. England, Auckland, 1072 New Zealand
Address used since 14 Nov 2012
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