General information
Tyco Projects (australia) Pty Limited
Type: Overseas Asic Company (Asic)9429037061197
New Zealand Business Number
1105189
Company Number
Registered
Company Status
092471737
Australian Company Number
Tyco Projects (Australia) Pty Limited (New Zealand Business Number 9429037061197) was started on 30 Nov 2000. 1 address is in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, registered). Bldg 1, Central Park, 666 Great South, Rd, Penrose, Auckland 1051 had been their registered address, until 03 Feb 2009. The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Henderson Place, Onehunga, Auckland, 1061 | Registered | 20 Feb 2014 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered | 16 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Richard Buettel
Mitchelton, Qld, 4053
Address used since 27 Apr 2022 |
Director | 21 Apr 2022 - current |
|
Bei Fu
Waitara, Nsw, 2077
Address used since 07 Mar 2023 |
Director | 02 Mar 2023 - current |
|
Darren Johnson
Auckland Central, Auckland, 1010
Address used since 27 Feb 2008 |
Person Authorised For Service | unknown - unknown |
|
Darren Johnson
Auckland, 1010
Address used since 27 Feb 2008
Auckland Central, Auckland, 1010
Address used since 27 Feb 2008 |
Person Authorised for Service | unknown - current |
|
Russell Mcveagh
48 Shortland St, Auckland, 1140
Address used since 27 Feb 2008 |
Person Authorised For Service | unknown - unknown |
|
Sunthareswarar Mylvaganam Ramanathan
Lindfield, Nsw, 2070
Address used since 31 Mar 2021 |
Director | 29 Mar 2021 - 10 Mar 2023 |
|
Andrew Vincent Mccabe
Eastlakes, Nsw, 2018
Address used since 02 Dec 2019 |
Director | 29 Oct 2019 - 21 Apr 2022 |
|
Von Leyno Martin
Caddens, Nsw, 2747
Address used since 07 Apr 2017 |
Director | 31 Mar 2017 - 28 Oct 2020 |
|
Barend Frederik Mostert
St Ives, New South Wales 2075,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 24 Apr 2020 |
|
Richard Mark Shaw
Seaforth, Nsw, 2092
Address used since 07 Apr 2017 |
Director | 31 Mar 2017 - 29 Nov 2019 |
|
Chee Yee Yaw
Newington, Nsw, 2127
Address used since 04 Jul 2016 |
Director | 30 Jun 2016 - 31 Mar 2017 |
|
Andrew John Ellis
Paddington, Nsw, 2021
Address used since 19 Dec 2013 |
Director | 13 Dec 2013 - 30 Jun 2016 |
|
Christopher Joseph O'sullivan
Beecroft, Nsw, 2119
Address used since 06 Aug 2012 |
Director | 03 Aug 2012 - 29 Jan 2016 |
|
Phillip Craig Mcvey
129 Harrington Street, Sydney, Nsw, 2000
Address used since 28 Sep 2011 |
Director | 23 Sep 2011 - 13 Feb 2013 |
|
Anil Kumar Singh
One Tree Hill,
Address used since 10 Mar 2010 |
Director | 10 Mar 2010 - 03 Aug 2012 |
|
Richard Olivier Kelleway
Parkdale, Vic 3195,
Address used since 10 Mar 2010 |
Director | 10 Mar 2010 - 20 Jun 2011 |
|
Peter Andrew Logan
Newport, Nsw 2106,
Address used since 08 Sep 2007 |
Director | 08 Sep 2007 - 14 May 2010 |
|
David Eugene Robinson
Delray Beach, Florida 33446, United States Of America,
Address used since 17 Sep 2003 |
Director | 17 Sep 2003 - 08 Sep 2007 |
|
Sean Patrick Magee
Kellyville, New South Wales 2155, Australia,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 08 Sep 2007 |
|
Ian Stanley Milne
Woollahra, New South Wales, Australia,
Address used since 07 Nov 2002 |
Director | 07 Nov 2002 - 01 Aug 2005 |
|
Karl Robert Davies
Killara, New South Wales,
Address used since 06 Nov 2003 |
Director | 06 Nov 2003 - 01 Aug 2005 |
|
Michael Withers Ford
Lindfield, 2070, Australia,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 20 Oct 2003 |
|
Jerry Boggess
Boca Raton, Florida 33432, United States Of America,
Address used since 01 Jun 2002 |
Director | 01 Jun 2002 - 12 Mar 2003 |
|
Glenn Patterson Wallace
Brookby, Auckland,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 07 Nov 2002 |
|
Scott Stevenson
Delray Beach, Florida 33446, United States Of America,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 01 Jun 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Bldg 1, Central Park, 666 Great South, Rd, Penrose, Auckland 1051 | Registered | 03 Feb 2009 - 03 Feb 2009 |
| Building 1, Central Park, 666 Great South Road, Penrose, Auckland 1051 | Registered | 03 Feb 2009 - 20 Feb 2014 |
| 23 Taylors Road, Morningside, Auckland | Registered | 30 Nov 2000 - 03 Feb 2009 |
Financial Data
Financial info
February
Annual return filing month
September
Financial report filing month
21 Feb 2024
Annual return last filed
AU
Country of origin
Location
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