General information

Tyson Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429041547861
New Zealand Business Number
5541925
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Tyson Investment Trustee Limited (New Zealand Business Number 9429041547861) was registered on 02 Feb 2015. 2 addresses are in use by the company: 13 Taylors Road, Morningside, Auckland, 1025 (type: registered, physical). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, until 09 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Tyson, Maria Natalie (a director) located at Mount Albert, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Tyson, Christopher Leonard (a director) - located at Mount Albert, Auckland. "Business administrative service" (ANZSIC N729110) is the category the ABS issued to Tyson Investment Trustee Limited. Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
13 Taylors Road, Morningside, Auckland, 1025 Registered & physical & service 09 Aug 2016
Contact info
64 27 6620448
Phone (Phone)
chris@tysonroofing.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Maria Natalie Tyson
Mount Albert, Auckland, 1025
Address used since 02 Feb 2015
Director 02 Feb 2015 - current
Christopher Leonard Tyson
Mount Albert, Auckland, 1025
Address used since 02 Feb 2015
Director 02 Feb 2015 - current
Addresses
Principal place of activity
13 Taylors Road , Morningside , Auckland , 1025
Previous address Type Period
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Registered & physical 27 May 2016 - 09 Aug 2016
7 Chatham Avenue, Mount Albert, Auckland, 1025 Registered & physical 15 Apr 2015 - 27 May 2016
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 02 Feb 2015 - 15 Apr 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tyson, Maria Natalie
Director
Mount Albert
Auckland
1025
02 Feb 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Tyson, Christopher Leonard
Director
Mount Albert
Auckland
1025
02 Feb 2015 - current
Location
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