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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sables, Paul |
Dannemora Auckland 2016 New Zealand |
28 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sables, Eileen |
Dannemora Auckland 2016 New Zealand |
28 Oct 2003 - |
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
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent