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Tyche Funds Management Limited

Type: NZ Limited Company (Ltd)
9429031696586
NZBN
2389943
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical address used since 10 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 27 Feb 2024

Tyche Funds Management Limited, a registered company, was registered on 27 Jan 2010. 9429031696586 is the NZBN it was issued. This company has been run by 1 director, named Phillip James Wight - an active director whose contract started on 27 Jan 2010.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 (physical address).
Tyche Funds Management Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up to 27 Feb 2024.
Previous aliases for the company, as we established at BizDb, included: from 10 May 2012 to 23 Feb 2016 they were named Tyche Pastures Management Limited, from 27 Jan 2010 to 10 May 2012 they were named Tyche Capital Management Limited.
A single entity controls all company shares (exactly 100 shares) - Tyche Trustees Limited - located at 3204, 192 Anglesea Street, Hamilton.

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & service address used from 10 Jul 2019 to 27 Feb 2024

Address #2: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 10 Jul 2019

Address #3: N W M Building, 5th Floor, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand

Physical & registered address used from 22 Jun 2011 to 19 Dec 2011

Address #4: C/-staples Rodway Waikato L.p, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered & physical address used from 27 Jan 2010 to 22 Jun 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tyche Trustees Limited
Shareholder NZBN: 9429036439263
192 Anglesea Street
Hamilton
3204
New Zealand
Directors

Phillip James Wight - Director

Appointment date: 27 Jan 2010

Address: Remuera, Auckand, 1050 New Zealand

Address used since 23 Jul 2015

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