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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Harvey, Mathew Adam |
Thames 3574 New Zealand |
07 May 1997 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Harvey, Vincent James |
Thames 3574 New Zealand |
07 May 1997 - |
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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