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Tyson Tool Supplies Limited

Type: NZ Limited Company (Ltd)
9429038094972
NZBN
855643
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 03 May 2011

Tyson Tool Supplies Limited, a registered company, was started on 07 May 1997. 9429038094972 is the business number it was issued. This company has been managed by 2 directors: Mathew Adam Harvey - an active director whose contract started on 07 May 1997,
Vincent James Harvey - an active director whose contract started on 07 May 1997.
Last updated on 28 Apr 2024, BizDb's database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (category: physical, registered).
Tyson Tool Supplies Limited had been using Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 as their registered address up until 03 May 2011.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Registered & physical address used from 18 Mar 2009 to 03 May 2011

Address: Brownlee & Co, Chartered Accountants, 23 Lincoln Road, Henderson, Auckland

Physical address used from 20 Mar 2001 to 20 Mar 2001

Address: Butts Bainbridge & Weir, Chartered Accountants, 15 Edsel St, Henderson, Auckland

Physical address used from 20 Mar 2001 to 18 Mar 2009

Address: Brownlee & Co, Chartered Accountants, 23 Lincoln Road, Henderson, Auckland

Registered address used from 11 Apr 2000 to 18 Mar 2009

Address: Brownlee & Co, Chartered Accountants, 23 Lincoln Road, Henderson, Auckland

Registered address used from 09 Sep 1999 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Harvey, Mathew Adam Thames
3574
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Harvey, Vincent James Thames
3574
New Zealand
Directors

Mathew Adam Harvey - Director

Appointment date: 07 May 1997

Address: Thames, 3574 New Zealand

Address used since 29 Mar 2024

Address: Henderson, Auckland, 0610 New Zealand

Address used since 07 May 1997


Vincent James Harvey - Director

Appointment date: 07 May 1997

Address: Thames, 3574 New Zealand

Address used since 29 Mar 2024

Address: Henderson, Auckland, 0610 New Zealand

Address used since 07 May 1997

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