Tycah Industries Limited, a registered company, was started on 22 Feb 2002. 9429036626359 is the NZ business identifier it was issued. "Business consultant service" (business classification M696205) is how the company is categorised. The company has been supervised by 3 directors: Darren Edward Sutton - an active director whose contract started on 22 Feb 2002,
Thomas Edward Sutton - an active director whose contract started on 01 Mar 2024,
Fiona Janet Sutton - an inactive director whose contract started on 22 Feb 2002 and was terminated on 01 Mar 2024.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 9 Amberly Rise, Helensville, Helensville, 0800 (category: registered, physical).
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.
One entity controls all company shares (exactly 100 shares) - Sutton, Darren Edward - located at 0800, Helensville, Helensville.
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
Physical & registered address used from 17 Oct 2006 to 25 Jul 2008
Address: 51 Whakapirau Road, Te Hana, North Auckland
Physical & registered address used from 22 Jan 2004 to 17 Oct 2006
Address: 120 Vodanovich Road, Te Atatu South, Auckland 1008, New Zealand
Physical & registered address used from 22 Feb 2002 to 22 Jan 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Sutton, Darren Edward |
Helensville Helensville 0800 New Zealand |
14 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sutton, Fiona Janet |
Helensville Helensville 0800 New Zealand |
14 Apr 2004 - 03 Mar 2024 |
Darren Edward Sutton - Director
Appointment date: 22 Feb 2002
Address: Helensville, Helensville, 0800 New Zealand
Address used since 08 Jun 2017
Thomas Edward Sutton - Director
Appointment date: 01 Mar 2024
Address: Helensville, Helensville, 0800 New Zealand
Address used since 01 Mar 2024
Fiona Janet Sutton - Director (Inactive)
Appointment date: 22 Feb 2002
Termination date: 01 Mar 2024
Address: Helensville, Helensville, 0800 New Zealand
Address used since 08 Jun 2017
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