Tyco Investments Limited, a registered company, was registered on 30 Jul 2003. 9429035850076 is the NZBN it was issued. "Guiding service operation - outdoor pursuits" (ANZSIC R913950) is how the company was classified. 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 inactive director whose contract started on 30 Jul 2003 and was terminated on 07 May 2024.
Updated on 07 May 2025, BizDb's data contains detailed information about 1 address: 6 Macky Avenue, Mangere East, Auckland, 2024 (type: registered, service).
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 2 shareholders (2 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 50 shares (50%).
Previous addresses
Address #1: 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 #2: 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 #3: 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: 03 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cornfoot, Dylon David |
Mangere East Auckland 2024 New Zealand |
12 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cornfoot, Graham David |
Mangere East Auckland 2024 New Zealand |
30 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cornfoot, Dylan David |
Mangere East Auckland 2024 New Zealand |
21 Oct 2024 - 12 Nov 2024 |
| Individual | Cornfoot, Gaile Janette |
Mangere East Manukau 2024 New Zealand |
04 Aug 2006 - 09 May 2024 |
| Individual | Tyson, Frederick Harry |
Bayview North Shore City 0629 New Zealand |
30 Jul 2003 - 09 May 2024 |
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 (Inactive)
Appointment date: 30 Jul 2003
Termination date: 07 May 2024
Address: Bayview, Auckland, 0629 New Zealand
Address used since 25 Feb 2011
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