New Zealand Business Listing

Tyb Properties Limited was incorporated on 13 October 2003 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8288 days.

Overview

NZ Business Number: 9429035739852
Company Number: 1411065
Company Name: TYB PROPERTIES LIMITED
Entity Type: NZ Limited Company
Date of Incorporation: 13 October 2003 (Monday)
Status: Registered
Status History: Registered as of 13 October 2003 (Monday)
Registered Office: Brian Braatvedt Solicitor
Level 2, Caro House
137 Alexandra Street
Hamilton
NZ 3204
Country of Origin: New Zealand
Address for Service: Brian Braatvedt Solicitor
Level 2, Caro House
137 Alexandra Street
Hamilton
NZ 3204

Historic Data for Addresses

Principal Place of Business

From 13 October 2003 to 8 June 2004
Deloitte Touche Tohmatsu, Anchor House, 5th Floor, 80 London Street, Hamilton
From 8 June 2004 to 8 June 2005
Deloitte, Fonterra House, 80 London St, Hamilton
From 8 June 2005 to 30 July 2007
Bailey Ingham Limited, Chartered Acountants, 18 Maniapoto Street, Otorohanga
From 30 July 2007 to 7 November 2008
C/-accountants On London Limited, 3 London Street, Hamilton
From 7 November 2008 to 27 May 2010
C/-accountants On London Limited, 3 London Street, Hamilton 3204
From 27 May 2010 to 31 May 2010
4 Willoughby Street, Hamilton

Address for Service

From 13 October 2003 to 8 June 2004
Deloitte Touche Tohmatsu, Anchor House, 5th Floor, 80 London Street, Hamilton
From 8 June 2004 to 8 June 2005
Deloitte, Fonterra House, 80 London St, Hamilton
From 8 June 2005 to 30 July 2007
Bailey Ingham Limited, Chartered Accountants, 18 Maniapoto Street, Otorohanga
From 30 July 2007 to 7 November 2008
C/-accountants On London Limited, 3 London Street, Hamilton
From 7 November 2008 to 27 May 2010
C/-accountants On London Limited, 3 London Street, Hamilton 3204
From 27 May 2010 to 31 May 2010
4 Willoughby Street, Hamilton

Company Directors

2 listed

TB

Terry Stephen BOOTH

Appointed 13 Oct 2003 · 95a Thomas Road, Huntington, Hamilton, NZ, 3210

YB

Yvonne BOOTH

Appointed 13 Oct 2003 · 95a Thomas Road, Huntington, Hamilton, NZ, 3210

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1

50 shares (50%)

Yvonne Dorothy BOOTH
95a Thomas Road, Huntington, Hamilton

Share allocation 2