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Tyco Investments Limited

Type: NZ Limited Company (Ltd)
9429035850076
NZBN
1362663
Company Number
Registered
Company Status
Current address
Flat 1, 19 Glendhu Road
Bayview
Auckland 0629
New Zealand
Physical & registered & service address used since 15 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Tyson, Frederick Harry Bayview
North Shore City
0629
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Cornfoot, Graham David Mangere East
Auckland
2024
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Cornfoot, Gaile Janette Mangere East
Manukau
2024
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

Appointment date: 30 Jul 2003

Address: Bayview, Auckland, 0629 New Zealand

Address used since 25 Feb 2011

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