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General information

Zycon Technology Limited

Type: NZ Limited Company (Ltd)
9429038423338
New Zealand Business Number
694514
Company Number
Registered
Company Status

Zycon Technology Limited (issued an NZ business identifier of 9429038423338) was registered on 04 Sep 1995. 2 addresses are currently in use by the company: 5 Rata Street, New Lynn, Auckland, 0600 (type: physical, registered). 2 Lanier Place, Glendene, Auckland had been their physical address, until 27 May 2013. Zycon Technology Limited used more names, namely: Tavoy Consultants Limited from 16 Sep 1996 to 05 Nov 2001, Tavoy Consultant Limited (04 Sep 1995 to 16 Sep 1996). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49% of shares), namely:
Esprit Finance Limited (an entity) located at New Lynn, Auckland, Null. When considering the second group, a total of 1 shareholder holds 51% of all shares (51 shares); it includes
Mackey, Dennis Walter (an individual) - located at Glendene, Auckland. Our database was last updated on 05 Apr 2024.

Current address Type Used since
5 Rata Street, New Lynn, Auckland, 0600 Physical & registered & service 27 May 2013
Last updated:
Directors
Name and Address Role Period
Navindra Kumar Sharma
Hillsborough, Auckland, 1042
Address used since 07 Nov 2012
Director 07 Nov 2012 - current
Dennis Walter Mackey
Glendene, Auckland, 0602
Address used since 01 Jun 1996
Director 01 Jun 1996 - 31 Mar 2013
Larrie Boyd Clark
Albany, N.h.i.e., New Zealand,
Address used since 24 Oct 2001
Director 24 Oct 2001 - 01 Nov 2002
Russell Brian Poole
Glen Eden, Auckland, New Zealand,
Address used since 24 Oct 2001
Director 24 Oct 2001 - 01 Nov 2002
Anthony Maurice Missal
Glenfield, Auckland,
Address used since 04 Sep 1995
Director 04 Sep 1995 - 01 Jun 1996
Addresses
Previous address Type Period
2 Lanier Place, Glendene, Auckland Physical 03 May 2004 - 27 May 2013
5 Rata Street, New Lynn, Auckland Registered 12 Jun 2003 - 27 May 2013
24 Methuen Road, Blockhouse Bay, Auckland, New Zealand Physical 12 Jun 2003 - 03 May 2004
2 Lanier Place, Glendene, Auckland Registered 15 Nov 2001 - 12 Jun 2003
99 West Coast Road, Glen Eden, Auckland Physical 15 Jun 2001 - 12 Jun 2003
2 Lanier Place, Glenedene, Auckland Physical 15 Jun 2001 - 15 Jun 2001
2 Lanier Place, Glenedene, Auckland Registered 12 Jun 2001 - 15 Nov 2001
Level 3, 50 Anzac Avenue, Auckland Physical 21 May 1998 - 15 Jun 2001
Level 3, 50 Anzac Avenue, Auckland Registered 21 May 1998 - 12 Jun 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Esprit Finance Limited
Shareholder NZBN: 9429036147601
Entity (NZ Limited Company) 		New Lynn
Auckland
Null 		07 Nov 2012 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Mackey, Dennis Walter
Individual 		Glendene
Auckland
 04 Sep 1995 - current
Location
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