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General information

Tynedale Limited

Type: NZ Limited Company (Ltd)
9429035703839
New Zealand Business Number
1427983
Company Number
Registered
Company Status

Tynedale Limited (New Zealand Business Number 9429035703839) was incorporated on 28 Oct 2003. 2 addresses are in use by the company: 33 Coles Crescent, Papakura, 2110 (type: physical, service). Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 had been their registered address, up until 22 Aug 2008. Tynedale Limited used more names, namely: Tyndedale Limited from 28 Oct 2003 to 31 Oct 2003. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Sables, Paul (an individual) located at Dannemora, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sables, Eileen (an individual) - located at Dannemora, Auckland. Our information was updated on 22 Apr 2024.

Current address Type Used since
33 Coles Crescent, Papakura, 2110 Registered 22 Aug 2008
33 Coles Crescent, Papakura, 2110 Physical & service 29 Sep 2008
Last updated:
Directors
Name and Address Role Period
Paul Sables
Dannemora, Auckland, 2016
Address used since 01 Mar 2016
Director 28 Oct 2003 - current
Eileen Sables
Dannemora, Auckland, 2016
Address used since 01 Mar 2016
Director 28 Oct 2003 - current
Addresses
Previous address Type Period
Robertson Bixley Ltd, 33 Coles Crescent, Pakuranga 2110 Registered 22 Aug 2008 - 22 Aug 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Physical 17 Aug 2007 - 29 Sep 2008
Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 Registered 17 Aug 2007 - 22 Aug 2008
Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura Registered & physical 28 Oct 2003 - 17 Aug 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
26 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sables, Paul
Individual 		Dannemora
Auckland
2016 		28 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sables, Eileen
Individual 		Dannemora
Auckland
2016 		28 Oct 2003 - current
Location
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