General information

Tynet Group Limited

Type: NZ Limited Company (Ltd)
9429033515656
New Zealand Business Number
1923939
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Tynet Group Limited (issued an NZ business number of 9429033515656) was incorporated on 16 Apr 2007. 1 address is in use by the company: 42 Puriri Road, Manurewa, Auckland, 2102 (type: registered, physical). 20 Muir Avenue, Mangere Bridge, Auckland had been their registered address, until 27 Jul 2016. 1000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10000 shares (1% of shares), namely:
Mark Barrett (an individual) located at Pickens,, South Carolina, Usa. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (490000 shares); it includes
Sidney Thompson (an individual) - located at Manurewa, Auckland. The 3rd group of shareholders, share allotment (500000 shares, 50%) belongs to 1 entity, namely:
Tyrel Thompson, located at Manurewa, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the ABS issued to Tynet Group Limited. The Businesscheck data was last updated on 29 Mar 2022.

Current address Type Used since
42 Puriri Road, Manurewa, Auckland, 2102 Registered & physical 27 Jul 2016
Contact info
64 22 6491879
Phone (Phone)
64 09 3929494
Phone (Phone)
sidthompson20@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sidney Charles Thompson
Manurewa, Auckland, 2102
Address used since 19 Jul 2016
Director 16 Apr 2007 - current
Tyrel Orrin Thompson
Manurewa, Auckland, 2102
Address used since 01 Aug 2017
Director 16 Apr 2007 - current
Addresses
Principal place of activity
42 Puriri Road , Manurewa , Auckland , 2102
Previous address Type Period
20 Muir Avenue, Mangere Bridge, Auckland, 2022 Registered & physical 19 Nov 2012 - 27 Jul 2016
20 Muir Avenue, Mangere Bridge, Auckland Registered & physical 16 Apr 2007 - 19 Nov 2012
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
20 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Mark Barrett
Individual
Pickens,
South Carolina, Usa
18 Nov 2009 - current
Shares Allocation #2 Number of Shares: 490000
Shareholder Name Address Period
Sidney Charles Thompson
Individual
Manurewa
Auckland
2102
16 Apr 2007 - current
Shares Allocation #3 Number of Shares: 500000
Shareholder Name Address Period
Tyrel Orrin Thompson
Individual
Manurewa
Auckland
2102
16 Apr 2007 - current
Location
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