General information

Tycole Limited

Type: NZ Limited Company (Ltd)
9429035286127
New Zealand Business Number
1534395
Company Number
Registered
Company Status

Tycole Limited (issued an NZBN of 9429035286127) was registered on 09 Jul 2004. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 04 Mar 2019. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Jarden, Joanne (an individual) located at Rd 5, Christchurch postcode 7678,
Pf Trust Services Limited (an entity) located at 1 Rimu Street, Riccarton, Christchurch, Null,
Jarden, David John (an individual) located at Rd 5, Christchurch postcode 7678. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Jarden, David John (an individual) - located at Rd 5, Christchurch. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Jarden, Joanne, located at Rd 5, Christchurch (an individual). Businesscheck's data was updated on 23 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 04 Mar 2019
Directors
Name and Address Role Period
David John Jarden
Rd 8, Christchurch, 7678
Address used since 25 Nov 2015
Director 09 Jul 2004 - current
Joanne Jarden
Rd 8, Christchurch, 7678
Address used since 25 Nov 2015
Director 09 Jul 2004 - current
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical 30 Mar 2017 - 04 Mar 2019
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 25 Nov 2016 - 30 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 17 Mar 2014 - 25 Nov 2016
524 Weedons Road, Rd 8, Christchurch Physical & registered 08 Jul 2009 - 17 Mar 2014
Weedons Road, Rd 5, Christchurch Registered & physical 09 Jul 2004 - 08 Jul 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jarden, Joanne
Individual
Rd 5
Christchurch
7678
09 Jul 2004 - current
Pf Trust Services Limited
Shareholder NZBN: 9429035948766
Entity (NZ Limited Company)
1 Rimu Street
Riccarton, Christchurch
Null
27 Feb 2014 - current
Jarden, David John
Individual
Rd 5
Christchurch
7678
09 Jul 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jarden, David John
Individual
Rd 5
Christchurch
7678
09 Jul 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jarden, Joanne
Individual
Rd 5
Christchurch
7678
09 Jul 2004 - current
Location
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