Tycah Industries Limited
Type: NZ Limited Company (Ltd)Tycah Industries Limited (NZBN 9429036626359) was launched on 22 Feb 2002. 2 addresses are in use by the company: 9 Amberly Rise, Helensville, Helensville, 0800 (type: registered, physical). 57 Sunny Crescent, Huapai, Kumeu had been their registered address, up until 16 Jun 2017. Tycah Industries Limited used more aliases, namely: Glass Art Limited from 22 Feb 2002 to 26 Mar 2003. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Sutton, Darren Edward (an individual) located at Helensville, Helensville postcode 0800. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Tycah Industries Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Amberly Rise, Helensville, Helensville, 0800 | Registered & physical & service | 16 Jun 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Darren Edward Sutton
Helensville, Helensville, 0800
Address used since 08 Jun 2017 |
Director | 22 Feb 2002 - current |
|
Thomas Edward Sutton
Helensville, Helensville, 0800
Address used since 01 Mar 2024 |
Director | 01 Mar 2024 - current |
|
Fiona Janet Sutton
Helensville, Helensville, 0800
Address used since 08 Jun 2017 |
Director | 22 Feb 2002 - 01 Mar 2024 |
| 9 Amberly Rise , Helensville , Helensville , 0800 |
| Previous address | Type | Period |
|---|---|---|
| 57 Sunny Crescent, Huapai, Kumeu, 0810 | Registered & physical | 30 May 2013 - 16 Jun 2017 |
| 9 Pinotage Place, Huapai 0810 | Registered & physical | 25 Jul 2008 - 30 May 2013 |
| 7 Pinotage Place, Huapai 0810 | Physical & registered | 17 Oct 2006 - 25 Jul 2008 |
| 51 Whakapirau Road, Te Hana, North Auckland | Physical & registered | 22 Jan 2004 - 17 Oct 2006 |
| 120 Vodanovich Road, Te Atatu South, Auckland 1008, New Zealand | Physical & registered | 22 Feb 2002 - 22 Jan 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Darren Edward Individual |
Helensville Helensville 0800 |
14 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Fiona Janet Individual |
Helensville Helensville 0800 |
14 Apr 2004 - 03 Mar 2024 |
 |
Shinton Design Limited 20 Amberly Rise |
|
Nocturnal Customs Limited 14a Rautawhiri Road |
|
Kahurangi Ki Kaipara Trust C/o Karen Murdoch |
|
Nga Tungane Trust 12 Rautawhiri Road |
|
Ajdj Foods Limited 12 Rautawhiri Road |
|
North West Electrical Limited 28 Rautawhiri Road |
|
Seanfoster Limited 176 Wishart Road |
|
Macsleat Consulting Limited 180 Inland Road |
|
Ocha Consulting Limited 1443 Old North Road |
|
Am Consulting Limited 92 Inland Road |
|
Tier1 Advisors Limited 11 Carol Leon Avenue |
|
Safety Monitor Limited Rd 1 |