Tytech Consulting Limited (New Zealand Business Number 9429038513534) was incorporated on 13 Feb 1996. 4 addresses are in use by the company: 25 Grace Street, Orakei, Auckland, 1071 (type: physical, service). Unit J, 239 Rosedale Road, Albany, Auckland had been their physical address, up until 23 Dec 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Taylor, Stewart Grant (an individual) located at Orakei, Auckland postcode 1071. The Businesscheck database was last updated on 21 Apr 2024.
Current address | Type | Used since |
---|---|---|
Po Box 133208, Eastridge, Auckland, 1146 | Postal | 18 Oct 2019 |
25 Grace Street, Orakei, Auckland, 1071 | Delivery | 18 Oct 2019 |
Unit J, 239 Rosedale Road, Albany, Auckland, 0632 | Registered | 07 Dec 2021 |
25 Grace Street, Orakei, Auckland, 1071 | Physical & service | 23 Dec 2021 |
Name and Address | Role | Period |
---|---|---|
Stewart Grant Taylor
Orakei, Auckland, 1071
Address used since 20 Aug 2019
Kohimarama, Auckland, 1071
Address used since 01 Aug 2015 |
Director | 13 Feb 1996 - current |
Lisa Elaine Taylor
Kohimarama, Auckland,
Address used since 13 Feb 1996 |
Director | 13 Feb 1996 - 11 Nov 2003 |
Type | Used since | |
---|---|---|
25 Grace Street, Orakei, Auckland, 1071 | Physical & service | 23 Dec 2021 |
Previous address | Type | Period |
---|---|---|
Unit J, 239 Rosedale Road, Albany, Auckland, 0632 | Physical | 17 Dec 2021 - 23 Dec 2021 |
Unit D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 | Registered | 11 Oct 2018 - 07 Dec 2021 |
Unit D2 Phillips Court, 253 Dairy Flat Highway, Albany, Auckland, 0632 | Physical | 11 Oct 2018 - 17 Dec 2021 |
711 Mt Albert Road, Royal Oak, Auckland, 1023 | Registered & physical | 13 Oct 2017 - 11 Oct 2018 |
24-26 Pollen St, Ponsonby, Auckland | Registered & physical | 31 Oct 2003 - 13 Oct 2017 |
Level 2, 354 Lambton Quay, Wellington | Physical | 22 Apr 1998 - 22 Apr 1998 |
Level 2, 354 Lambton Quay, Wellington | Registered | 22 Apr 1998 - 31 Oct 2003 |
Hercus King & Co, Level 1, West Side, 21-29 Broderick Rd, Johnsonville, Wellington | Physical | 22 Apr 1998 - 31 Oct 2003 |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Stewart Grant Individual |
Orakei Auckland 1071 |
13 Feb 1996 - current |
Shareholder Name | Address | Period |
---|---|---|
Taylor, Lisa Elaine Individual |
Kohimarama Auckland |
13 Feb 1996 - 19 Oct 2015 |
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