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Tyche Group Limited

Type: NZ Limited Company (Ltd)
9429034275719
NZBN
1775459
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service 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 Group Limited, a registered company, was launched on 24 Mar 2006. 9429034275719 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Phillip James Wight - an active director whose contract started on 24 Mar 2006.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Tyche Group Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up to 10 Jul 2019.
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 & physical address used from 20 Dec 2011 to 10 Jul 2019

Address #2: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 29 Sep 2011 to 20 Dec 2011

Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand

Registered & physical address used from 03 Apr 2009 to 29 Sep 2011

Address #4: Barlow Lendrum Fitzgerald Ltd, 69 Taupo Quay, Wanganui

Registered & physical address used from 31 Oct 2008 to 03 Apr 2009

Address #5: C/-howarth Barlow Lendrum Ltd, 69 Taupo Quay, Wanganui

Registered & physical address used from 24 Mar 2006 to 31 Oct 2008

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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wight, Phillip James Remuera
Auckland
Directors

Phillip James Wight - Director

Appointment date: 24 Mar 2006

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Mar 2006

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