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Tyb Properties Limited

Type: NZ Limited Company (Ltd)
9429035739852
NZBN
1411065
Company Number
Registered
Company Status
086330415
GST Number
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 2, Caro House
137 Alexandra Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 31 May 2010
Po Box 1312
Waikato Mail Centre
Hamilton 3240
New Zealand
Postal address used since 03 May 2019
95a Thomas Road
Huntington
Hamilton 3210
New Zealand
Office & delivery address used since 03 May 2019

Tyb Properties Limited, a registered company, was started on 13 Oct 2003. 9429035739852 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was classified. The company has been supervised by 2 directors: Yvonne Booth - an active director whose contract started on 13 Oct 2003,
Terry Stephen Booth - an active director whose contract started on 13 Oct 2003.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 1312, Waikato Mail Centre, Hamilton, 3240 (type: postal, office).
Tyb Properties Limited had been using 4 Willoughby Street, Hamilton as their registered address until 31 May 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

95a Thomas Road, Huntington, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 4 Willoughby Street, Hamilton

Registered & physical address used from 27 May 2010 to 31 May 2010

Address #2: C/-accountants On London Limited, 3 London Street, Hamilton 3204

Registered & physical address used from 07 Nov 2008 to 27 May 2010

Address #3: C/-accountants On London Limited, 3 London Street, Hamilton

Registered & physical address used from 30 Jul 2007 to 07 Nov 2008

Address #4: Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga

Physical address used from 08 Jun 2005 to 30 Jul 2007

Address #5: Bailey Ingham Limited, Chartered Acountants, 18 Maniapoto Street, Otorohanga

Registered address used from 08 Jun 2005 to 30 Jul 2007

Address #6: Deloitte, Fonterra House, 80 London St, Hamilton

Physical & registered address used from 08 Jun 2004 to 08 Jun 2005

Address #7: Deloitte Touche Tohmatsu, Anchor House, 5th Floor, 80 London Street, Hamilton

Registered & physical address used from 13 Oct 2003 to 08 Jun 2004

Contact info
64 21 926424
03 May 2019 Phone
terrybooth@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Booth, Terry Stephen Huntington
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Booth, Yvonne Dorothy Huntington
Hamilton
3210
New Zealand
Directors

Yvonne Booth - Director

Appointment date: 13 Oct 2003

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 May 2012


Terry Stephen Booth - Director

Appointment date: 13 Oct 2003

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 01 May 2012

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