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Tyson Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429041547861
NZBN
5541925
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
13 Taylors Road
Morningside
Auckland 1025
New Zealand
Registered & physical & service address used since 09 Aug 2016

Tyson Investment Trustee Limited, a registered company, was started on 02 Feb 2015. 9429041547861 is the number it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. The company has been managed by 2 directors: Maria Natalie Tyson - an active director whose contract began on 02 Feb 2015,
Christopher Leonard Tyson - an active director whose contract began on 02 Feb 2015.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 13 Taylors Road, Morningside, Auckland, 1025 (type: registered, physical).
Tyson Investment Trustee Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 09 Aug 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

13 Taylors Road, Morningside, Auckland, 1025 New Zealand


Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 27 May 2016 to 09 Aug 2016

Address: 7 Chatham Avenue, Mount Albert, Auckland, 1025 New Zealand

Registered & physical address used from 15 Apr 2015 to 27 May 2016

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Feb 2015 to 15 Apr 2015

Contact info
64 27 6620448
Phone
chris@tysonroofing.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tyson, Maria Natalie Mount Albert
Auckland
1025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Tyson, Christopher Leonard Mount Albert
Auckland
1025
New Zealand
Directors

Maria Natalie Tyson - Director

Appointment date: 02 Feb 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Feb 2015


Christopher Leonard Tyson - Director

Appointment date: 02 Feb 2015

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 02 Feb 2015

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