Tyson Enterprises Limited, a registered company, was registered on 28 Jun 2005. 9429034688427 is the NZBN it was issued. The company has been supervised by 2 directors: Glenn Hardie Van Asselt - an active director whose contract began on 28 Jun 2005,
Gerrit Van Asselt - an inactive director whose contract began on 28 Jun 2005 and was terminated on 08 Jul 2011.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (types include: registered, physical).
Tyson Enterprises Limited had been using 106 Commerce Street, Whakatane as their registered address until 27 Feb 2019.
One entity controls all company shares (exactly 1200 shares) - Trugle Holdings Limited - located at 3120, Whakatane, Whakatane.
Previous addresses
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 04 Jan 2018 to 27 Feb 2019
Address: 106 Commerce Street, Whakatane, 3120 New Zealand
Registered & physical address used from 30 Aug 2010 to 04 Jan 2018
Address: 21 Simpkins Street, Whakatane New Zealand
Registered & physical address used from 07 Nov 2008 to 30 Aug 2010
Address: 40 Landing Road, Whakatane
Physical address used from 12 Dec 2007 to 07 Nov 2008
Address: C/-accounting Biz Limited, 40 Landing Road, Whakatane
Registered address used from 28 Jun 2005 to 07 Nov 2008
Address: 27 Melville Drive, Whakatane
Physical address used from 28 Jun 2005 to 12 Dec 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Trugle Holdings Limited Shareholder NZBN: 9429031198271 |
Whakatane Whakatane 3120 New Zealand |
07 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Van Asselt, Trudie Vanessa |
Ohope 3121 New Zealand |
28 Jun 2005 - 07 Mar 2012 |
| Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
28 Jun 2005 - 25 Feb 2011 | |
| Entity | Quay Trustee Services No.2 Limited Shareholder NZBN: 9429031565189 Company Number: 2464470 |
25 Feb 2011 - 07 Mar 2012 | |
| Entity | Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 |
28 Jun 2005 - 25 Feb 2011 | |
| Individual | Van Asselt, Glenn Hardie |
Ohope 3121 New Zealand |
28 Jun 2005 - 07 Mar 2012 |
| Entity | Quay Trustee Services No.2 Limited Shareholder NZBN: 9429031565189 Company Number: 2464470 |
25 Feb 2011 - 07 Mar 2012 | |
| Individual | Van Asselt, Gerrit |
Whakatane 3120 New Zealand |
28 Jun 2005 - 28 Jul 2011 |
Ultimate Holding Company
Glenn Hardie Van Asselt - Director
Appointment date: 28 Jun 2005
Address: Ohope, Ohope, 3121 New Zealand
Address used since 21 Feb 2013
Gerrit Van Asselt - Director (Inactive)
Appointment date: 28 Jun 2005
Termination date: 08 Jul 2011
Address: Whakatane, 3120 New Zealand
Address used since 28 Jun 2005
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