Tyco Investments Limited
Type: NZ Limited Company (Ltd)Tyco Investments Limited (NZBN 9429035850076) was started on 30 Jul 2003. 2 addresses are currently in use by the company: Flat 1, 19 Glendhu Road, Bayview, Auckland, 0629 (type: physical, registered). Level 1, 233 Dairy Flat Highway, Albany Village, Auckland had been their registered address, until 15 May 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Tyson, Frederick Harry (an individual) located at Bayview, North Shore City postcode 0629. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Cornfoot, Graham David (an individual) - located at Mangere East, Auckland. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Cornfoot, Gaile Janette, located at Mangere East, Manukau (an individual). The Businesscheck database was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 19 Glendhu Road, Bayview, Auckland, 0629 | Physical & registered & service | 15 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham David Cornfoot
Mangere East, Manukau, 2024
Address used since 26 Feb 2010 |
Director | 30 Jul 2003 - current |
|
Frederick Harry Tyson
Bayview, Auckland, 0629
Address used since 25 Feb 2011 |
Director | 30 Jul 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 233 Dairy Flat Highway, Albany Village, Auckland, 0632 | Registered & physical | 28 Jan 2011 - 15 May 2017 |
| Earthstar Chartered Accountants, Lvl 1, 233 Sh 17, Albany Village, Auckland | Physical & registered | 03 Aug 2006 - 28 Jan 2011 |
| Herbke Consulting, F1, 235 State Highway 17, Albany, Auckland | Physical & registered | 30 Jul 2003 - 03 Aug 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyson, Frederick Harry Individual |
Bayview North Shore City 0629 |
30 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornfoot, Graham David Individual |
Mangere East Auckland 2024 |
30 Jul 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornfoot, Gaile Janette Individual |
Mangere East Manukau 2024 |
04 Aug 2006 - current |
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