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Tyche Ventures Limited

Type: NZ Limited Company (Ltd)
9429036439195
NZBN
1220505
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria St
Hamilton 3204
New Zealand
Registered & physical & 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 07 Mar 2024

Tyche Ventures Limited, a registered company, was incorporated on 20 Jun 2002. 9429036439195 is the NZ business number it was issued. This company has been run by 2 directors: Phillip James Wight - an active director whose contract began on 01 Aug 2002,
Lisa Maree Tauber - an inactive director whose contract began on 20 Jun 2002 and was terminated on 01 Aug 2002.
Last updated on 20 Apr 2024, our database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Tyche Ventures Limited had been using Level 4, B N Z Building, 354 Victoria St, Hamilton as their physical address up to 10 Jul 2019.
More names for this company, as we managed to find at BizDb, included: from 20 Jun 2002 to 20 Aug 2002 they were called Tacon Holdings Limited.
A total of 100100 shares are allocated to 2 shareholders (2 groups). The first group includes 100 shares (0.1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100000 shares (99.9 per cent).

Addresses

Previous addresses

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

Physical & registered address used from 19 Dec 2011 to 10 Jul 2019

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

Physical & registered address used from 14 Jun 2011 to 19 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 14 Jun 2011

Address #4: Barlow & Lendrum, 69 Taupo Quay, Wanganui

Registered & physical address used from 15 Aug 2002 to 03 Apr 2009

Address #5: 187 Orakei Road, Remuera, Auckland

Physical & registered address used from 20 Jun 2002 to 15 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100100

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Entity (NZ Limited Company) Tyche Trustees Limited
Shareholder NZBN: 9429036439263
192 Anglesea Street
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 100000
Entity (NZ Limited Company) Tyche Trustees Limited
Shareholder NZBN: 9429036439263
192 Anglesea Street
Hamilton
3204
New Zealand
Directors

Phillip James Wight - Director

Appointment date: 01 Aug 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Aug 2005


Lisa Maree Tauber - Director (Inactive)

Appointment date: 20 Jun 2002

Termination date: 01 Aug 2002

Address: Remuera, Auckland,

Address used since 20 Jun 2002

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