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Tycole Limited

Type: NZ Limited Company (Ltd)
9429035286127
NZBN
1534395
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 04 Mar 2019

Tycole Limited, a registered company, was started on 09 Jul 2004. 9429035286127 is the number it was issued. The company has been managed by 2 directors: David John Jarden - an active director whose contract started on 09 Jul 2004,
Joanne Jarden - an active director whose contract started on 09 Jul 2004.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Tycole Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address up until 04 Mar 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 30 Mar 2017 to 04 Mar 2019

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 25 Nov 2016 to 30 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 17 Mar 2014 to 25 Nov 2016

Address: 524 Weedons Road, Rd 8, Christchurch New Zealand

Physical & registered address used from 08 Jul 2009 to 17 Mar 2014

Address: Weedons Road, Rd 5, Christchurch

Registered & physical address used from 09 Jul 2004 to 08 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Jarden, Joanne Rd 5
Christchurch
7678
New Zealand
Entity (NZ Limited Company) Pf Trust Services Limited
Shareholder NZBN: 9429035948766
1 Rimu Street
Riccarton, Christchurch
Null
New Zealand
Individual Jarden, David John Rd 5
Christchurch
7678
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jarden, David John Rd 5
Christchurch
7678
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jarden, Joanne Rd 5
Christchurch
7678
New Zealand
Directors

David John Jarden - Director

Appointment date: 09 Jul 2004

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 25 Nov 2015


Joanne Jarden - Director

Appointment date: 09 Jul 2004

Address: Rd 8, Christchurch, 7678 New Zealand

Address used since 25 Nov 2015

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