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Tyson Properties Limited

Type: NZ Limited Company (Ltd)
9429041221679
NZBN
5193322
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
13 Taylors Road
Morningside
Auckland 1025
New Zealand
Physical & registered & service address used since 09 Aug 2016

Tyson Properties Limited was started on 06 May 2014 and issued an NZ business identifier of 9429041221679. This registered LTD company has been managed by 2 directors: Maria Natalie Tyson - an active director whose contract began on 06 May 2014,
Christopher Leonard Tyson - an active director whose contract began on 06 May 2014.
According to our data (updated on 09 Mar 2024), the company filed 1 address: 13 Taylors Road, Morningside, Auckland, 1025 (types include: physical, registered).
Until 09 Aug 2016, Tyson Properties Limited had been using 511 Rosebank Road, Avondale, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Tyson Investment Trustee Limited (an entity) located at Morningside, Auckland postcode 1025. Tyson Properties Limited has been classified as "House renting or leasing - except holiday house" (ANZSIC L671140).

Addresses

Previous addresses

Address: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Physical & registered address used from 19 Apr 2016 to 09 Aug 2016

Address: 7 Chatham Avenue, Mount Albert, Auckland, 1025 New Zealand

Physical & registered address used from 15 Apr 2015 to 19 Apr 2016

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 11 Feb 2015 to 15 Apr 2015

Address: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 06 May 2014 to 11 Feb 2015

Contact info
64 27 6620448
04 Feb 2019 Phone
chris@tysonroofing.co.nz
Email
No website
Website
www.tysonroofing.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tyson Investment Trustee Limited
Shareholder NZBN: 9429041547861
Morningside
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Tyson, Christopher Leonard Mount Albert
Auckland
1025
New Zealand
Director Tyson, Maria Natalie Mount Albert
Auckland
1025
New Zealand

Ultimate Holding Company

31 Mar 2015
Effective Date
Tyson Investment Trustee Limited
Name
Ltd
Type
5541925
Ultimate Holding Company Number
NZ
Country of origin
Directors

Maria Natalie Tyson - Director

Appointment date: 06 May 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 May 2014


Christopher Leonard Tyson - Director

Appointment date: 06 May 2014

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 06 May 2014

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