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Tynet Group Limited

Type: NZ Limited Company (Ltd)
9429033515656
NZBN
1923939
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
42 Puriri Road
Manurewa
Auckland 2102
New Zealand
Registered & physical address used since 27 Jul 2016

Tynet Group Limited, a registered company, was registered on 16 Apr 2007. 9429033515656 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been managed by 2 directors: Sidney Charles Thompson - an active director whose contract began on 16 Apr 2007,
Tyrel Orrin Thompson - an active director whose contract began on 16 Apr 2007.
Last updated on 29 Mar 2022, BizDb's data contains detailed information about 1 address: 42 Puriri Road, Manurewa, Auckland, 2102 (types include: registered, physical).
Tynet Group Limited had been using 20 Muir Avenue, Mangere Bridge, Auckland as their registered address up until 27 Jul 2016.
A total of 1000000 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 10000 shares (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 490000 shares (49 per cent). Lastly we have the 3rd share allotment (500000 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

42 Puriri Road, Manurewa, Auckland, 2102 New Zealand


Previous addresses

Address: 20 Muir Avenue, Mangere Bridge, Auckland, 2022 New Zealand

Registered & physical address used from 19 Nov 2012 to 27 Jul 2016

Address: 20 Muir Avenue, Mangere Bridge, Auckland New Zealand

Registered & physical address used from 16 Apr 2007 to 19 Nov 2012

Contact info
64 22 6491879
Phone
64 09 3929494
Phone
sidthompson20@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 20 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Mark Barrett Pickens,
South Carolina, Usa
Shares Allocation #2 Number of Shares: 490000
Individual Sidney Charles Thompson Manurewa
Auckland
2102
New Zealand
Shares Allocation #3 Number of Shares: 500000
Individual Tyrel Orrin Thompson Manurewa
Auckland
2102
New Zealand
Directors

Sidney Charles Thompson - Director

Appointment date: 16 Apr 2007

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 19 Jul 2016


Tyrel Orrin Thompson - Director

Appointment date: 16 Apr 2007

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 01 Aug 2017

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