General information
Tyson Agency Limited
Type: NZ Limited Company (Ltd)9429035287537
New Zealand Business Number
1534036
Company Number
Registered
Company Status
Tyson Agency Limited (issued an NZ business identifier of 9429035287537) was registered on 09 Jul 2004. 5 addresess are currently in use by the company: 22060, Khandallah, 6035 (type: postal, office). 10/4 Box Hill, Khandallah, Wellington 6035 had been their registered address, up until 28 Jun 2012. Tyson Agency Limited used other aliases, namely: Harbour City Motor Inn (2004) Limited from 09 Jul 2004 to 02 Feb 2011. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100% of shares), namely:
Venn, Wayne Ronald (an individual) located at Khandallah, Wellington postcode 6035. The Businesscheck information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Amapur Drive, Khandallah, Wellington, 6035 | Registered | 28 Jun 2012 |
| 25 Amapur Drive, Khandallah, Wellington, 6035 | Physical & service | 04 Jul 2013 |
| 22060, Khandallah, 6035 | Postal | 25 Jun 2019 |
| 25 Amapur Drive, Khandallah, Wellington, 6035 | Office & delivery | 25 Jun 2019 |
Contact info
64 27443 8658
Phone (Phone)
japweerasinghe@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Ronald Venn
Khandallah, Wellington, 6035
Address used since 01 Jun 2015 |
Director | 09 Jul 2004 - current |
|
Janine Marie Botica-venn
Khandallah, Wellington,
Address used since 15 May 2005 |
Director | 09 Jul 2004 - 18 Aug 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Amapur Drive, Khandallah, Wellington, 6035 | Office & delivery | 25 Jun 2019 |
Principal place of activity
| 25 Amapur Drive , Khandallah , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 10/4 Box Hill, Khandallah, Wellington 6035 | Registered | 26 Jun 2009 - 28 Jun 2012 |
| 10/4 Box Hill, Khandallah, Wellington 6035 | Physical | 26 Jun 2009 - 04 Jul 2013 |
| 27 Amapur Drive, Khandallah, Wellington | Physical & registered | 20 May 2005 - 26 Jun 2009 |
| Cnr Webb & Victoria Streets, Wellington | Registered & physical | 09 Jul 2004 - 20 May 2005 |
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Venn, Wayne Ronald Individual |
Khandallah Wellington 6035 |
09 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Botica-venn, Janine Marie Individual |
Khandallah Wellington |
09 Jul 2004 - 17 Jul 2005 |
Location
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