General information

Tyb Properties Limited

Type: NZ Limited Company (Ltd)
9429035739852
New Zealand Business Number
1411065
Company Number
Registered
Company Status
L671160 - L671160 Rental Of Residential Property
Industry classification codes with description

Tyb Properties Limited (issued a business number of 9429035739852) was launched on 13 Oct 2003. 1 address is currently in use by the company: Level 2, Caro House, 137 Alexandra Street, Hamilton, 3204 (type: registered, physical). 4 Willoughby Street, Hamilton had been their registered address, until 31 May 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Terry Booth (an individual) located at Huntington, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Yvonne Booth (an individual) - located at Huntington, Hamilton. "L671160 Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued Tyb Properties Limited. Our information was updated on 20 Mar 2021.

Current address Type Used since
Level 2, Caro House, 137 Alexandra Street, Hamilton, 3204 Registered & physical 31 May 2010
Contact info
64 21 926424
Phone (Phone)
terrybooth@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Yvonne Booth
Huntington, Hamilton, 3210
Address used since 01 May 2012
Director 13 Oct 2003 - current
Terry Stephen Booth
Huntington, Hamilton, 3210
Address used since 01 May 2012
Director 13 Oct 2003 - current
Addresses
Principal place of activity
95a Thomas Road , Huntington , Hamilton , 3210
Previous address Type Period
4 Willoughby Street, Hamilton Registered & physical 27 May 2010 - 31 May 2010
C/-accountants On London Limited, 3 London Street, Hamilton 3204 Physical & registered 07 Nov 2008 - 27 May 2010
C/-accountants On London Limited, 3 London Street, Hamilton Registered & physical 30 Jul 2007 - 07 Nov 2008
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga Physical 08 Jun 2005 - 30 Jul 2007
Bailey Ingham Limited, Chartered Acountants, 18 Maniapoto Street, Otorohanga Registered 08 Jun 2005 - 30 Jul 2007
Deloitte, Fonterra House, 80 London St, Hamilton Physical & registered 08 Jun 2004 - 08 Jun 2005
Deloitte Touche Tohmatsu, Anchor House, 5th Floor, 80 London Street, Hamilton Registered & physical 13 Oct 2003 - 08 Jun 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
04 May 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Terry Stephen Booth
Individual
Huntington
Hamilton
3210
13 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yvonne Dorothy Booth
Individual
Huntington
Hamilton
3210
31 Oct 2008 - current
Location
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