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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tyche Trustees Limited Shareholder NZBN: 9429036439263 |
192 Anglesea Street Hamilton 3204 New Zealand |
20 Jun 2002 - |
Shares Allocation #2 Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Tyche Trustees Limited Shareholder NZBN: 9429036439263 |
192 Anglesea Street Hamilton 3204 New Zealand |
20 Jun 2002 - |
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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