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Tyson Developments Limited

Type: NZ Limited Company (Ltd)
9429033025650
NZBN
2059341
Company Number
Registered
Company Status
Current address
196 Riverside Avenue
Point England
Auckland 1072
New Zealand
Other (Address for Records) & records address (Address for Records) used since 14 Nov 2012
196 Riverside Avenue
Point England
Auckland 1072
New Zealand
Registered & physical & service address used since 22 Nov 2012

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).

Addresses

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

Contact info
64 021 377569
Phone
jd.hyslop@yahoo.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Franklin, Louise Pt. England
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Hyslop, John David Pt. England
Auckland

New Zealand
Directors

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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