General information

Tysan Limited

Type: NZ Limited Company (Ltd)
9429041611135
New Zealand Business Number
5596507
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C249910 - General Engineering
Industry classification codes with description

Tysan Limited (New Zealand Business Number 9429041611135) was started on 16 Feb 2015. 7 addresess are in use by the company: 71A Fraser Street, Wainuiomata, Lower Hutt, 5014 (type: office, postal). 22 Garrett Street, Te Aro, Wellington had been their registered address, up until 01 Aug 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 900 shares (90% of shares), namely:
Payne, Benjamin William (a director) located at Wainuiomata, Lower Hutt postcode 5014. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Payne, Matthew William (an individual) - located at Wainuiomata, Lower Hutt. "General engineering" (business classification C249910) is the category the ABS issued to Tysan Limited. Our information was updated on 01 Mar 2024.

Current address Type Used since
71a Fraser Street, Wainuiomata, Lower Hutt, 5014 Office unknown
138 Ruapehu Street, Paraparaumu, Paraparaumu, 5032 Other (Address For Share Register) & shareregister (Address For Share Register) 16 Feb 2015
71a Fraser Street, Wainuiomata, Lower Hutt, 5014 Registered & physical & service 01 Aug 2018
71a Fraser Street, Wainuiomata, Lower Hutt, 5014 Postal & delivery 31 Jul 2019
Contact info
64 27 5527045
Phone (Phone)
tysanltd@yahoo.co.nz
Email
tysanltd@yahoo.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Benjamin William Payne
Wainuiomata, Lower Hutt, 5014
Address used since 16 Feb 2015
Director 16 Feb 2015 - current
Addresses
Other active addresses
Type Used since
Principal place of activity
71a Fraser Street , Wainuiomata , Lower Hutt , 5014
Previous address Type Period
22 Garrett Street, Te Aro, Wellington, 6011 Registered & physical 16 Feb 2015 - 01 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Payne, Benjamin William
Director
Wainuiomata
Lower Hutt
5014
16 Feb 2015 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Payne, Matthew William
Individual
Wainuiomata
Lower Hutt
5014
16 Feb 2015 - current
Location
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