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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Booth, Terry Stephen |
Huntington Hamilton 3210 New Zealand |
13 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Booth, Yvonne Dorothy |
Huntington Hamilton 3210 New Zealand |
31 Oct 2008 - |
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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