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Tytech Consulting Limited

Type: NZ Limited Company (Ltd)
9429038513534
NZBN
668770
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
Po Box 133208
Eastridge
Auckland 1146
New Zealand
Postal address used since 18 Oct 2019
25 Grace Street
Orakei
Auckland 1071
New Zealand
Delivery address used since 18 Oct 2019
Unit J, 239 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered address used since 07 Dec 2021

Tytech Consulting Limited, a registered company, was launched on 13 Feb 1996. 9429038513534 is the NZBN it was issued. This company has been run by 2 directors: Stewart Grant Taylor - an active director whose contract began on 13 Feb 1996,
Lisa Elaine Taylor - an inactive director whose contract began on 13 Feb 1996 and was terminated on 11 Nov 2003.
Last updated on 21 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: 25 Grace Street, Orakei, Auckland, 1071 (physical address),
25 Grace Street, Orakei, Auckland, 1071 (service address),
Unit J, 239 Rosedale Road, Albany, Auckland, 0632 (registered address),
Po Box 133208, Eastridge, Auckland, 1146 (postal address) among others.
Tytech Consulting Limited had been using Unit J, 239 Rosedale Road, Albany, Auckland as their physical address up to 23 Dec 2021.
A single entity owns all company shares (exactly 100 shares) - Taylor, Stewart Grant - located at 1071, Orakei, Auckland.

Addresses

Other active addresses

Address #4: 25 Grace Street, Orakei, Auckland, 1071 New Zealand

Physical & service address used from 23 Dec 2021

Previous addresses

Address #1: Unit J, 239 Rosedale Road, Albany, Auckland, 0632 New Zealand

Physical address used from 17 Dec 2021 to 23 Dec 2021

Address #2: Unit D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Registered address used from 11 Oct 2018 to 07 Dec 2021

Address #3: Unit D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical address used from 11 Oct 2018 to 17 Dec 2021

Address #4: 711 Mt Albert Road, Royal Oak, Auckland, 1023 New Zealand

Registered & physical address used from 13 Oct 2017 to 11 Oct 2018

Address #5: 24-26 Pollen St, Ponsonby, Auckland New Zealand

Registered & physical address used from 31 Oct 2003 to 13 Oct 2017

Address #6: Level 2, 354 Lambton Quay, Wellington

Physical address used from 22 Apr 1998 to 22 Apr 1998

Address #7: Level 2, 354 Lambton Quay, Wellington

Registered address used from 22 Apr 1998 to 31 Oct 2003

Address #8: Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington

Physical address used from 22 Apr 1998 to 31 Oct 2003

Contact info
64 21 897793
03 Oct 2018 Phone
stewart@tytech.co.nz
18 Oct 2019 nzbn-reserved-invoice-email-address-purpose
stewart@tytech.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Taylor, Stewart Grant Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Lisa Elaine Kohimarama
Auckland
Directors

Stewart Grant Taylor - Director

Appointment date: 13 Feb 1996

Address: Orakei, Auckland, 1071 New Zealand

Address used since 20 Aug 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Aug 2015


Lisa Elaine Taylor - Director (Inactive)

Appointment date: 13 Feb 1996

Termination date: 11 Nov 2003

Address: Kohimarama, Auckland,

Address used since 13 Feb 1996

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