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Tynedale Limited

Type: NZ Limited Company (Ltd)
9429035703839
NZBN
1427983
Company Number
Registered
Company Status
Current address
33 Coles Crescent
Papakura 2110
New Zealand
Registered address used since 22 Aug 2008
33 Coles Crescent
Papakura 2110
New Zealand
Physical & service address used since 29 Sep 2008

Tynedale Limited, a registered company, was started on 28 Oct 2003. 9429035703839 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Paul Sables - an active director whose contract started on 28 Oct 2003,
Eileen Sables - an active director whose contract started on 28 Oct 2003.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (types include: physical, service).
Tynedale Limited had been using Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 as their registered address until 22 Aug 2008.
Old names used by the company, as we identified at BizDb, included: from 28 Oct 2003 to 31 Oct 2003 they were called Tyndedale Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110

Registered address used from 22 Aug 2008 to 22 Aug 2008

Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Physical address used from 17 Aug 2007 to 29 Sep 2008

Address #3: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110

Registered address used from 17 Aug 2007 to 22 Aug 2008

Address #4: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura

Registered & physical address used from 28 Oct 2003 to 17 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sables, Paul Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sables, Eileen Dannemora
Auckland
2016
New Zealand
Directors

Paul Sables - Director

Appointment date: 28 Oct 2003

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Mar 2016


Eileen Sables - Director

Appointment date: 28 Oct 2003

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Mar 2016

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