General information
Tytech Consulting Limited
Type: NZ Limited Company (Ltd)9429038513534
New Zealand Business Number
668770
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Tytech Consulting Limited (New Zealand Business Number 9429038513534) was incorporated on 13 Feb 1996. 4 addresses are in use by the company: 25 Grace Street, Orakei, Auckland, 1071 (type: physical, service). Unit J, 239 Rosedale Road, Albany, Auckland had been their physical address, up until 23 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Taylor, Stewart Grant (an individual) located at Orakei, Auckland postcode 1071. The Businesscheck database was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 133208, Eastridge, Auckland, 1146 | Postal | 18 Oct 2019 |
| 25 Grace Street, Orakei, Auckland, 1071 | Delivery | 18 Oct 2019 |
| Unit J, 239 Rosedale Road, Albany, Auckland, 0632 | Registered | 07 Dec 2021 |
| 25 Grace Street, Orakei, Auckland, 1071 | Physical & service | 23 Dec 2021 |
Contact info
64 21 897793
Phone (Phone)
stewart@tytech.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
stewart@tytech.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Grant Taylor
Orakei, Auckland, 1071
Address used since 20 Aug 2019
Kohimarama, Auckland, 1071
Address used since 01 Aug 2015 |
Director | 13 Feb 1996 - current |
|
Lisa Elaine Taylor
Kohimarama, Auckland,
Address used since 13 Feb 1996 |
Director | 13 Feb 1996 - 11 Nov 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 25 Grace Street, Orakei, Auckland, 1071 | Physical & service | 23 Dec 2021 |
| Previous address | Type | Period |
|---|---|---|
| Unit J, 239 Rosedale Road, Albany, Auckland, 0632 | Physical | 17 Dec 2021 - 23 Dec 2021 |
| Unit D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 | Registered | 11 Oct 2018 - 07 Dec 2021 |
| Unit D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 | Physical | 11 Oct 2018 - 17 Dec 2021 |
| 711 Mt Albert Road, Royal Oak, Auckland, 1023 | Registered & physical | 13 Oct 2017 - 11 Oct 2018 |
| 24-26 Pollen St, Ponsonby, Auckland | Registered & physical | 31 Oct 2003 - 13 Oct 2017 |
| Level 2, 354 Lambton Quay, Wellington | Physical | 22 Apr 1998 - 22 Apr 1998 |
| Level 2, 354 Lambton Quay, Wellington | Registered | 22 Apr 1998 - 31 Oct 2003 |
| Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington | Physical | 22 Apr 1998 - 31 Oct 2003 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Stewart Grant Individual |
Orakei Auckland 1071 |
13 Feb 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Lisa Elaine Individual |
Kohimarama Auckland |
13 Feb 1996 - 19 Oct 2015 |
Location
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