Tysan Limited was started on 16 Feb 2015 and issued an NZBN of 9429041611135. The registered LTD company has been managed by 1 director, named Benjamin William Payne - an active director whose contract started on 16 Feb 2015.
As stated in our information (last updated on 10 Apr 2024), the company registered 4 addresses: 71A Fraser Street, Wainuiomata, Lower Hutt, 5014 (office address),
71A Fraser Street, Wainuiomata, Lower Hutt, 5014 (postal address),
71A Fraser Street, Wainuiomata, Lower Hutt, 5014 (delivery address),
71A Fraser Street, Wainuiomata, Lower Hutt, 5014 (registered address) among others.
Up to 01 Aug 2018, Tysan Limited had been using 22 Garrett Street, Te Aro, Wellington as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 900 shares are held by 1 entity, namely:
Payne, Benjamin William (a director) located at Wainuiomata, Lower Hutt postcode 5014.
Then there is a group that consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Payne, Matthew William - located at Wainuiomata, Lower Hutt. Tysan Limited is categorised as "General engineering" (ANZSIC C249910).
Other active addresses
Principal place of activity
71a Fraser Street, Wainuiomata, Lower Hutt, 5014 New Zealand
Previous address
Address #1: 22 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 16 Feb 2015 to 01 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Director | Payne, Benjamin William |
Wainuiomata Lower Hutt 5014 New Zealand |
16 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Payne, Matthew William |
Wainuiomata Lower Hutt 5014 New Zealand |
16 Feb 2015 - |
Benjamin William Payne - Director
Appointment date: 16 Feb 2015
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 16 Feb 2015
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