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Tyco Investments Limited

Type: NZ Limited Company (Ltd)
9429035850076
NZBN
1362663
Company Number
Registered
Company Status
R913950
Industry classification code
Guiding Service Operation - Outdoor Pursuits
Industry classification description
Current address
Flat 1, 19 Glendhu Road
Bayview
Auckland 0629
New Zealand
Physical & registered & service address used since 15 May 2017
6 Macky Avenue
Mangere East
Auckland 2024
New Zealand
Registered & service address used since 12 Mar 2025

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cornfoot, Dylon David Mangere East
Auckland
2024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cornfoot, Graham David Mangere East
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cornfoot, Dylan David Mangere East
Auckland
2024
New Zealand
Individual Cornfoot, Gaile Janette Mangere East
Manukau
2024
New Zealand
Individual Tyson, Frederick Harry Bayview
North Shore City
0629
New Zealand
Directors

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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