Tyco Projects (Australia) Pty Limited, a registered company, was started on 30 Nov 2000. 9429037061197 is the New Zealand Business Number it was issued. The company has been supervised by 25 directors: Craig Richard Buettel - an active director whose contract began on 21 Apr 2022,
Bei Fu - an active director whose contract began on 02 Mar 2023,
Darren Johnson person authorised for service,
Darren Johnson - an active person authorised for service,
Russell Mcveagh person authorised for service.
Last updated on 26 Feb 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: Level 20, 1 Queen Street, Auckland, 1010 (registered address),
8 Henderson Place, Onehunga, Auckland, 1061 (registered address).
Tyco Projects (Australia) Pty Limited had been using Bldg 1, Central Park, 666 Great South, Rd, Penrose, Auckland 1051 as their registered address up to 03 Feb 2009.
Previous addresses
Address #1: Bldg 1, Central Park, 666 Great South, Rd, Penrose, Auckland 1051
Registered address used from 03 Feb 2009 to 03 Feb 2009
Address #2: Building 1, Central Park, 666 Great South Road, Penrose, Auckland 1051 New Zealand
Registered address used from 03 Feb 2009 to 20 Feb 2014
Address #3: 23 Taylors Road, Morningside, Auckland
Registered address used from 30 Nov 2000 to 03 Feb 2009
Basic Financial info
Annual return filing month: February
Financial report filing month: September
Annual return last filed: 21 Feb 2024
Country of origin: AU
Craig Richard Buettel - Director
Appointment date: 21 Apr 2022
Address: Mitchelton, Qld, 4053 Australia
Address used since 27 Apr 2022
Bei Fu - Director
Appointment date: 02 Mar 2023
Address: Waitara, Nsw, 2077 Australia
Address used since 07 Mar 2023
Darren Johnson - Person Authorised For Service
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Feb 2008
Darren Johnson - Person Authorised for Service
Address: Auckland, 1010 New Zealand
Address used since 27 Feb 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Feb 2008
Russell Mcveagh - Person Authorised For Service
Address: 48 Shortland St, Auckland, 1140 New Zealand
Address used since 27 Feb 2008
Sunthareswarar Mylvaganam Ramanathan - Director (Inactive)
Appointment date: 29 Mar 2021
Termination date: 10 Mar 2023
Address: Lindfield, Nsw, 2070 Australia
Address used since 31 Mar 2021
Andrew Vincent Mccabe - Director (Inactive)
Appointment date: 29 Oct 2019
Termination date: 21 Apr 2022
Address: Eastlakes, Nsw, 2018 Australia
Address used since 02 Dec 2019
Von Leyno Martin - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 28 Oct 2020
Address: Caddens, Nsw, 2747 Australia
Address used since 07 Apr 2017
Barend Frederik Mostert - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 24 Apr 2020
Address: St Ives, New South Wales 2075, Australia
Address used since 01 Aug 2005
Richard Mark Shaw - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 29 Nov 2019
Address: Seaforth, Nsw, 2092 Australia
Address used since 07 Apr 2017
Chee Yee Yaw - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 31 Mar 2017
Address: Newington, Nsw, 2127 Australia
Address used since 04 Jul 2016
Andrew John Ellis - Director (Inactive)
Appointment date: 13 Dec 2013
Termination date: 30 Jun 2016
Address: Paddington, Nsw, 2021 Australia
Address used since 19 Dec 2013
Christopher Joseph O'sullivan - Director (Inactive)
Appointment date: 03 Aug 2012
Termination date: 29 Jan 2016
Address: Beecroft, Nsw, 2119 Australia
Address used since 06 Aug 2012
Phillip Craig Mcvey - Director (Inactive)
Appointment date: 23 Sep 2011
Termination date: 13 Feb 2013
Address: 129 Harrington Street, Sydney, Nsw, 2000 Australia
Address used since 28 Sep 2011
Anil Kumar Singh - Director (Inactive)
Appointment date: 10 Mar 2010
Termination date: 03 Aug 2012
Address: One Tree Hill, Singapore
Address used since 10 Mar 2010
Richard Olivier Kelleway - Director (Inactive)
Appointment date: 10 Mar 2010
Termination date: 20 Jun 2011
Address: Parkdale, Vic 3195, Australia
Address used since 10 Mar 2010
Peter Andrew Logan - Director (Inactive)
Appointment date: 08 Sep 2007
Termination date: 14 May 2010
Address: Newport, Nsw 2106, Australia
Address used since 08 Sep 2007
David Eugene Robinson - Director (Inactive)
Appointment date: 17 Sep 2003
Termination date: 08 Sep 2007
Address: Delray Beach, Florida 33446, United States Of America,
Address used since 17 Sep 2003
Sean Patrick Magee - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 08 Sep 2007
Address: Kellyville, New South Wales 2155, Australia,
Address used since 01 Aug 2005
Ian Stanley Milne - Director (Inactive)
Appointment date: 07 Nov 2002
Termination date: 01 Aug 2005
Address: Woollahra, New South Wales, Australia,
Address used since 07 Nov 2002
Karl Robert Davies - Director (Inactive)
Appointment date: 06 Nov 2003
Termination date: 01 Aug 2005
Address: Killara, New South Wales,
Address used since 06 Nov 2003
Michael Withers Ford - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 20 Oct 2003
Address: Lindfield, 2070, Australia,
Address used since 30 Nov 2000
Jerry Boggess - Director (Inactive)
Appointment date: 01 Jun 2002
Termination date: 12 Mar 2003
Address: Boca Raton, Florida 33432, United States Of America,
Address used since 01 Jun 2002
Glenn Patterson Wallace - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 07 Nov 2002
Address: Brookby, Auckland,
Address used since 30 Nov 2000
Scott Stevenson - Director (Inactive)
Appointment date: 30 Nov 2000
Termination date: 01 Jun 2002
Address: Delray Beach, Florida 33446, United States Of America,
Address used since 30 Nov 2000
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