General information

Tycah Industries Limited

Type: NZ Limited Company (Ltd)
9429036626359
New Zealand Business Number
1188303
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

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
Contact info
64 21 723558
Phone (Phone)
tycah@xtra.co.nz
Email
No website
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sutton, Thomas Edward
Director
Helensville
Helensville
0800
31 Mar 2025 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sutton, Darren Edward
Individual
Helensville
Helensville
0800
14 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Sutton, Fiona Janet
Individual
Helensville
Helensville
0800
14 Apr 2004 - 03 Mar 2024
Location
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