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Tyson Brothers Limited

Type: NZ Limited Company (Ltd)
9429039895417
NZBN
257677
Company Number
Registered
Company Status
47162688
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
E301110
Industry classification code
Assembly, Erection Or Installation Of Prefabricated Domestic Sheds, Garages Or Carports
Industry classification description
E322150
Industry classification code
Foundation Construction - Concrete
Industry classification description
Current address
12 Lingfield Street
Tokoroa 3420
New Zealand
Registered address used since 03 Aug 1991
12 Lingfield Street
Tokoroa 3420
New Zealand
Physical & service address used since 30 Jun 1997
12 Lingfield Street
Tokoroa 3420
New Zealand
Postal & delivery address used since 24 Jul 2020

Tyson Brothers Limited, a registered company, was launched on 21 Nov 1984. 9429039895417 is the number it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company is categorised. This company has been managed by 3 directors: Michael Paul Tyson - an active director whose contract began on 29 Jul 1991,
Robyn Jean Ahern-Tyson - an active director whose contract began on 15 Sep 2009,
Reece William Tyson - an inactive director whose contract began on 29 Jul 1991 and was terminated on 11 Dec 2002.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: 12 Lingfield Street, Tokoroa, 3420 (types include: postal, office).
Tyson Brothers Limited had been using 70 Kauri Street, Tokoroa as their registered address up until 03 Aug 1991.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Other active addresses

Address #4: 12 Lingfield Street, Tokoroa, Tokoroa, 3420 New Zealand

Office address used from 24 Jul 2020

Principal place of activity

12 Lingfield Street, Tokoroa, Tokoroa, 3420 New Zealand


Previous address

Address #1: 70 Kauri Street, Tokoroa

Registered address used from 02 Aug 1991 to 03 Aug 1991

Contact info
64 7 8869991
24 Jul 2020 Phone
tysons1@xtra.co.nz
24 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ahern-tyson, Robyn Tokoroa
Shares Allocation #2 Number of Shares: 999
Individual Tyson, Michael Paul Tokoroa
Directors

Michael Paul Tyson - Director

Appointment date: 29 Jul 1991

Address: Tokoroa, South Waikato, 3420 New Zealand

Address used since 29 Jul 2015


Robyn Jean Ahern-tyson - Director

Appointment date: 15 Sep 2009

Address: Tokoroa, South Waikato, 3420 New Zealand

Address used since 29 Jul 2015


Reece William Tyson - Director (Inactive)

Appointment date: 29 Jul 1991

Termination date: 11 Dec 2002

Address: Tokoroa,

Address used since 29 Jul 1991

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