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TI

TYCON INVESTMENTS LIMITED

● Registered
NZBN 9429031721363 · NZ Company No. 2379650 · NZ Limited Company · Incorporated 4 Feb 2010

Tycon Investments Limited was incorporated on 4 February 2010 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 5981 days.

Overview

NZ Business Number
9429031721363
Company Number
2379650
Company Name
TYCON INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
4 February 2010 (Thursday)
Status
Registered
Status History
Registered as of 4 February 2010 (Thursday)
Registered Office
BDO Waikato Limited
1026 Victoria Street
Whitiora
Hamilton
NZ 3200
Country of Origin
New Zealand
Address for Service
BDO Waikato Limited
1026 Victoria Street
Whitiora
Hamilton
NZ 3200

Historic Data for Addresses

Principal Place of Business

  1. From 4 February 2010 to 2 November 2011
    B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton, NZ
  2. From 2 November 2011 to 25 June 2012
    1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, NZ 3204

Address for Service

  1. From 4 February 2010 to 2 November 2011
    B D O Waikato Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton, NZ
  2. From 2 November 2011 to 25 June 2012
    1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, NZ 3204

Company Directors

2 listed
DM
Dianne Elizabeth MCLACHLAN
Appointed 4 Feb 2010 · 73 Lake Domain Drive, Frankton, Hamilton, NZ, 3204
RM
Robert Noel MCLACHLAN
Appointed 4 Feb 2010 · 73 Lake Domain Drive, Frankton, Hamilton, NZ, 3204

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Company No.: 859734
NZBN: 9429038075698
SPICERS TRUSTEES HAMILTON LIMITED
B D O Waikato Ltd, 1026 Victoria Street, Hamilton
Robert Noel MCLACHLAN
73 Lake Domain Drive, Frankton, Hamilton
Dianne Elizabeth MCLACHLAN
73 Lake Domain Drive, Frankton, Hamilton
Share allocation 2
1 shares (1%)
Robert Noel MCLACHLAN
73 Lake Domain Drive, Frankton, Hamilton
Share allocation 3
1 shares (1%)
Dianne Elizabeth MCLACHLAN
73 Lake Domain Drive, Frankton, Hamilton