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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Taylor, Stewart Grant |
Orakei Auckland 1071 New Zealand |
13 Feb 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Lisa Elaine |
Kohimarama Auckland |
13 Feb 1996 - 19 Oct 2015 |
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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