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General information

Tyson Tool Supplies Limited

Type: NZ Limited Company (Ltd)
9429038094972
New Zealand Business Number
855643
Company Number
Registered
Company Status

Tyson Tool Supplies Limited (NZBN 9429038094972) was registered on 07 May 1997. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Uhy Haines Norton (Auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, until 03 May 2011. 100 shares are allocated 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:
Harvey, Mathew Adam (an individual) located at Henderson, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Harvey, Vincent James (an individual) - located at Henderson, Auckland. Our information was updated on 19 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 03 May 2011
Last updated:
Directors
Name and Address Role Period
Mathew Adam Harvey
Henderson, Auckland, 0610
Address used since 07 May 1997
Director 07 May 1997 - current
Vincent James Harvey
Henderson, Auckland, 0610
Address used since 07 May 1997
Director 07 May 1997 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Ltd, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 18 Mar 2009 - 03 May 2011
Brownlee & Co, Chartered Accountants, 23 Lincoln Road, Henderson, Auckland Physical 20 Mar 2001 - 20 Mar 2001
Butts Bainbridge & Weir, Chartered Accountants, 15 Edsel St, Henderson, Auckland Physical 20 Mar 2001 - 18 Mar 2009
Brownlee & Co, Chartered Accountants, 23 Lincoln Road, Henderson, Auckland Registered 11 Apr 2000 - 18 Mar 2009
Brownlee & Co, Chartered Accountants, 23 Lincoln Road, Henderson, Auckland Registered 09 Sep 1999 - 11 Apr 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Harvey, Mathew Adam
Individual 		Henderson
Auckland
0610 		07 May 1997 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harvey, Vincent James
Individual 		Henderson
Auckland
0610 		07 May 1997 - current
Location
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