General information
Tyson Roofing Limited
Type: NZ Limited Company (Ltd)9429032666281
New Zealand Business Number
2149728
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100115298
GST Number
E322310 - Metal Roof Fixing
Industry classification codes with description
Tyson Roofing Limited (issued a business number of 9429032666281) was launched on 04 Jul 2008. 5 addresess are in use by the company: 13 Taylors Rd, Sandringham, Auckland, 1025 (type: postal, delivery). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 09 Aug 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tyson Investment Trustee Limited (an entity) located at Morningside, Auckland postcode 1025. "Metal roof fixing" (ANZSIC E322310) is the category the Australian Bureau of Statistics issued Tyson Roofing Limited. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Taylors Road, Morningside, Auckland, 1025 | Physical & registered & service | 09 Aug 2016 |
| 13 Taylors Road, Morningside, Auckland, 1025 | Office | 22 Apr 2020 |
| 13 Taylors Rd, Sandringham, Auckland, 1025 | Postal & delivery | 07 Apr 2021 |
Contact info
64 27 6620448
Phone (Phone)
64 09 8461583
Phone (Phone)
tysonroofing@gmail.com
Email
chris@tysonroofing.co.nz
Email
www.tysonroofing.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Leonard Tyson
Mount Albert, Auckland, 1025
Address used since 12 Apr 2010 |
Director | 04 Jul 2008 - current |
Addresses
Principal place of activity
| 7 Chatham Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 03 May 2016 - 09 Aug 2016 |
| 511 Rosebank Road, Avondale, Auckland, 1026 | Registered & physical | 19 Apr 2016 - 03 May 2016 |
| 7 Chatham Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 15 Apr 2015 - 19 Apr 2016 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 11 Feb 2015 - 15 Apr 2015 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 15 May 2013 - 11 Feb 2015 |
| 7 Chatham Ave, Mt Albert, Auckland 1025 | Registered & physical | 10 Jul 2009 - 15 May 2013 |
| 23 Notley St, Westmere, Auckland 1022 | Registered & physical | 04 Jul 2008 - 10 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson Investment Trustee Limited Shareholder NZBN: 9429041547861 Entity (NZ Limited Company) |
Morningside Auckland 1025 |
03 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson, Christopher Leonard Individual |
Mount Albert Auckland 1025 |
04 Jul 2008 - 03 Nov 2015 |
Ultimate Holding Company
| Effective Date | 31 Mar 2015 |
| Name | Tyson Investment Trustee Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5541925 |
| Country of origin | NZ |
| Address |
13 Taylors Road Morningside Auckland 1025 |
Location
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