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Tycah Industries Limited

Type: Nz Limited Company (Ltd)
9429036626359
NZBN
1188303
Company Number
Registered
Company Status
Current address
9 Amberly Rise
Helensville
Helensville 0800
New Zealand
Physical & registered address used since 16 Jun 2017

Tycah Industries Limited, a registered company, was started on 22 Feb 2002. 9429036626359 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Fiona Janet Sutton - an active director whose contract started on 22 Feb 2002,
Darren Edward Sutton - an active director whose contract started on 22 Feb 2002.
Last updated on 02 Sep 2019, our database contains detailed information about 1 address: 9 Amberly Rise, Helensville, Helensville, 0800 (category: physical, registered).
Tycah Industries Limited had been using 57 Sunny Crescent, Huapai, Kumeu as their registered address until 16 Jun 2017.
Old names used by the company, as we identified at BizDb, included: from 22 Feb 2002 to 26 Mar 2003 they were named Glass Art Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

9 Amberly Rise, Helensville, Helensville, 0800 New Zealand


Previous addresses

Address: 57 Sunny Crescent, Huapai, Kumeu, 0810 New Zealand

Registered & physical address used from 30 May 2013 to 16 Jun 2017

Address: 9 Pinotage Place, Huapai 0810 New Zealand

Registered & physical address used from 25 Jul 2008 to 30 May 2013

Address: 7 Pinotage Place, Huapai 0810

Registered & physical address used from 17 Oct 2006 to 25 Jul 2008

Address: 51 Whakapirau Road, Te Hana, North Auckland

Registered & physical address used from 22 Jan 2004 to 17 Oct 2006

Address: 120 Vodanovich Road, Te Atatu South, Auckland 1008, New Zealand

Registered & physical address used from 22 Feb 2002 to 22 Jan 2004

Contact info
64 21 723558
Phone
tycah@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Apr 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Darren Edward Sutton Helensville
Helensville
0800
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fiona Janet Sutton Helensville
Helensville
0800
New Zealand
Directors

Fiona Janet Sutton - Director

Appointment date: 22 Feb 2002

Address: Helensville, Helensville, 0800 New Zealand

Address used since 08 Jun 2017


Darren Edward Sutton - Director

Appointment date: 22 Feb 2002

Address: Helensville, Helensville, 0800 New Zealand

Address used since 08 Jun 2017

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