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 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sutton, Thomas Edward (a director) located at Helensville, Helensville postcode 0800. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sutton, Darren Edward (an individual) - located at Helensville, Helensville. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Tycah Industries Limited. The Businesscheck database was updated on 09 Jun 2025.
| 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, Thomas Edward Director |
Helensville Helensville 0800 |
31 Mar 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Darren Edward Individual |
Helensville Helensville 0800 |
14 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sutton, Fiona Janet Individual |
Helensville Helensville 0800 |
14 Apr 2004 - 03 Mar 2024 |
![]() |
Nocturnal Customs Limited 14a Rautawhiri Road |
![]() |
Kahurangi Ki Kaipara Trust C/o Karen Murdoch |
![]() |
Nga Tungane Trust 12 Rautawhiri Road |
![]() |
Srkd Limited 12 Rautawhiri Road |
![]() |
North West Electrical Limited 28 Rautawhiri Road |
![]() |
Seph Limited 10 Te Kauri Place |
|
Corporate Design Limited 32 Te Kauri Place |
|
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 |