Tyco Investments Limited, a registered company, was registered on 30 Jul 2003. 9429035850076 is the NZBN it was issued. This company has been managed by 2 directors: Graham David Cornfoot - an active director whose contract started on 30 Jul 2003,
Frederick Harry Tyson - an active director whose contract started on 30 Jul 2003.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 1, 19 Glendhu Road, Bayview, Auckland, 0629 (type: physical, registered).
Tyco Investments Limited had been using Level 1, 233 Dairy Flat Highway, Albany Village, Auckland as their registered address up until 15 May 2017.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Lastly there is the 3rd share allocation (25 shares 25%) made up of 1 entity.
Previous addresses
Address: Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 New Zealand
Registered & physical address used from 28 Jan 2011 to 15 May 2017
Address: Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland New Zealand
Physical & registered address used from 03 Aug 2006 to 28 Jan 2011
Address: Herbke Consulting, F1, 235 State Highway 17, Albany, Auckland
Physical & registered address used from 30 Jul 2003 to 03 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tyson, Frederick Harry |
Bayview North Shore City 0629 New Zealand |
30 Jul 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Cornfoot, Graham David |
Mangere East Auckland 2024 New Zealand |
30 Jul 2003 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Cornfoot, Gaile Janette |
Mangere East Manukau 2024 New Zealand |
04 Aug 2006 - |
Graham David Cornfoot - Director
Appointment date: 30 Jul 2003
Address: Mangere East, Manukau, 2024 New Zealand
Address used since 26 Feb 2010
Frederick Harry Tyson - Director
Appointment date: 30 Jul 2003
Address: Bayview, Auckland, 0629 New Zealand
Address used since 25 Feb 2011
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