General information

Tyson Properties Limited

Type: NZ Limited Company (Ltd)
9429041221679
New Zealand Business Number
5193322
Company Number
Registered
Company Status
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description

Tyson Properties Limited (issued an NZ business identifier of 9429041221679) was registered on 06 May 2014. 2 addresses are currently in use by the company: 13 Taylors Road, Morningside, Auckland, 1025 (type: physical, registered). 511 Rosebank Road, Avondale, Auckland had been their physical address, up until 09 Aug 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tyson Investment Trustee Limited (an entity) located at Morningside, Auckland postcode 1025. "House renting or leasing - except holiday house" (ANZSIC L671140) is the classification the Australian Bureau of Statistics issued Tyson Properties Limited. Businesscheck's information was updated on 29 Jan 2024.

Current address Type Used since
13 Taylors Road, Morningside, Auckland, 1025 Physical & registered & service 09 Aug 2016
Contact info
64 27 6620448
Phone (Phone)
chris@tysonroofing.co.nz
Email
No website
Website
www.tysonroofing.co.nz
Website
Directors
Name and Address Role Period
Maria Natalie Tyson
Mount Albert, Auckland, 1025
Address used since 06 May 2014
Director 06 May 2014 - current
Christopher Leonard Tyson
Mount Albert, Auckland, 1025
Address used since 06 May 2014
Director 06 May 2014 - current
Addresses
Previous address Type Period
511 Rosebank Road, Avondale, Auckland, 1026 Physical & registered 19 Apr 2016 - 09 Aug 2016
7 Chatham Avenue, Mount Albert, Auckland, 1025 Physical & registered 15 Apr 2015 - 19 Apr 2016
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered 11 Feb 2015 - 15 Apr 2015
1 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 06 May 2014 - 11 Feb 2015
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
02 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Tyson Investment Trustee Limited
Shareholder NZBN: 9429041547861
Entity (NZ Limited Company)
Morningside
Auckland
1025
03 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Tyson, Christopher Leonard
Director
Mount Albert
Auckland
1025
06 May 2014 - 03 Nov 2015
Tyson, Maria Natalie
Director
Mount Albert
Auckland
1025
06 May 2014 - 03 Nov 2015

Ultimate Holding Company
Effective Date 31 Mar 2015
Name Tyson Investment Trustee Limited
Type Ltd
Ultimate Holding Company Number 5541925
Country of origin NZ
Location
Companies nearby
Lm Control Limited
31 Taylors Road
Stratton Kapow Limited
10 Taylors Road
Td Civil Engineering Limited
17 Taylors Road
Auckland Seido Karate Club Incorporated
25 Taylors Road
Kina Construct Limited
76 Taylors Road
Trust Me Tours Limited
21 Taylors Road
Similar companies
Jv Services Limited
82 Linwood Avenue
Obi Investments Limited
509 Gt North Rd
Molj Limited
25a Castle Street
Clifton Properties Limited
25a Castle Street
Perspex Property Limited
21 Mont Le Grand Road
Eagle High NZ Limited
100b Fowlds Avenue