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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Individual | Mark Barrett |
Pickens, South Carolina, Usa |
18 Nov 2009 - |
Shares Allocation #2 Number of Shares: 490000 | |||
Individual | Sidney Charles Thompson |
Manurewa Auckland 2102 New Zealand |
16 Apr 2007 - |
Shares Allocation #3 Number of Shares: 500000 | |||
Individual | Tyrel Orrin Thompson |
Manurewa Auckland 2102 New Zealand |
16 Apr 2007 - |
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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