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General information

Tyson Developments Limited

Type: NZ Limited Company (Ltd)
9429033025650
New Zealand Business Number
2059341
Company Number
Registered
Company Status

Tyson Developments Limited (issued a business number of 9429033025650) was registered on 11 Dec 2007. 4 addresses are currently in use by the company: 196 Riverside Avenue, Point England, Auckland, 1072 (type: registered, physical). 12-26 Swason St, Affco House, Level 9, Auckland 9 had been their physical address, up until 22 Nov 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 20 shares (20 per cent of shares), namely:
Franklin, Louise (an individual) located at Pt. England, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 80 per cent of all shares (80 shares); it includes
Hyslop, John David (an individual) - located at Pt. England, Auckland. The Businesscheck database was last updated on 16 Apr 2024.

Current address Type Used since
196 Riverside Avenue, Point England, Auckland, 1072 Other (Address for Records) & records (Address for Records) 14 Nov 2012
196 Riverside Avenue, Point England, Auckland, 1072 Registered & physical & service 22 Nov 2012
Last updated:
Contact info
64 021 377569
Phone (Phone)
jd.hyslop@yahoo.com
Email
No website
Website
Directors
Name and Address Role Period
John David Hyslop
Pt. England, Auckland, 1072
Address used since 14 Nov 2012
Director 11 Dec 2007 - current
Addresses
Principal place of activity
196 Riverside Avenue , Point England , Auckland , 1072
Previous address Type Period
12-26 Swason St, Affco House, Level 9, Auckland 9 Physical 06 Jan 2009 - 22 Nov 2012
12-26 Swason St, Affco House, Level 9, Auckland Cbd Registered 06 Jan 2009 - 22 Nov 2012
Southern Cross Bld, 59 High St, Level 4, Auckland Cbd Registered 11 Dec 2007 - 06 Jan 2009
Southern Cross Bldg, 59 High St, Level 4, Auckland Cbd Physical 11 Dec 2007 - 06 Jan 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Franklin, Louise
Individual 		Pt. England
Auckland
 22 Sep 2009 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Hyslop, John David
Individual 		Pt. England
Auckland
 11 Dec 2007 - current
Location
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