General information
Tyson Enterprises Limited
Type: NZ Limited Company (Ltd)9429034688427
New Zealand Business Number
1652431
Company Number
Registered
Company Status
Tyson Enterprises Limited (New Zealand Business Number 9429034688427) was started on 28 Jun 2005. 2 addresses are in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: registered, physical). 106 Commerce Street, Whakatane had been their registered address, up until 27 Feb 2019. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Trugle Holdings Limited (an entity) located at Whakatane, Whakatane postcode 3120. Our information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Louvain Street, Whakatane, Whakatane, 3120 | Registered & physical & service | 27 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Hardie Van Asselt
Ohope, Ohope, 3121
Address used since 21 Feb 2013 |
Director | 28 Jun 2005 - current |
|
Gerrit Van Asselt
Whakatane, 3120
Address used since 28 Jun 2005 |
Director | 28 Jun 2005 - 08 Jul 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 04 Jan 2018 - 27 Feb 2019 |
| 106 Commerce Street, Whakatane, 3120 | Registered & physical | 30 Aug 2010 - 04 Jan 2018 |
| 21 Simpkins Street, Whakatane | Registered & physical | 07 Nov 2008 - 30 Aug 2010 |
| 40 Landing Road, Whakatane | Physical | 12 Dec 2007 - 07 Nov 2008 |
| C/-accounting Biz Limited, 40 Landing Road, Whakatane | Registered | 28 Jun 2005 - 07 Nov 2008 |
| 27 Melville Drive, Whakatane | Physical | 28 Jun 2005 - 12 Dec 2007 |
Financial Data
Financial info
1200
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Trugle Holdings Limited Shareholder NZBN: 9429031198271 Entity (NZ Limited Company) |
Whakatane Whakatane 3120 |
07 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Asselt, Trudie Vanessa Individual |
Ohope 3121 |
28 Jun 2005 - 07 Mar 2012 |
|
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 Entity |
28 Jun 2005 - 25 Feb 2011 | |
|
Quay Trustee Services No.2 Limited Shareholder NZBN: 9429031565189 Company Number: 2464470 Entity |
25 Feb 2011 - 07 Mar 2012 | |
|
Bbtlaw Trustees Limited Shareholder NZBN: 9429038874598 Company Number: 580110 Entity |
28 Jun 2005 - 25 Feb 2011 | |
|
Van Asselt, Glenn Hardie Individual |
Ohope 3121 |
28 Jun 2005 - 07 Mar 2012 |
|
Quay Trustee Services No.2 Limited Shareholder NZBN: 9429031565189 Company Number: 2464470 Entity |
25 Feb 2011 - 07 Mar 2012 | |
|
Van Asselt, Gerrit Individual |
Whakatane 3120 |
28 Jun 2005 - 28 Jul 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Trugle Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3295749 |
| Country of origin | NZ |
Location
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