Tyche Limited, a registered company, was incorporated on 27 Mar 2002. 9429036555536 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Phillip James Wight - an active director whose contract began on 01 May 2012,
Kylie Jayne Wight - an inactive director whose contract began on 07 Nov 2009 and was terminated on 30 Apr 2012,
Peter Dennis Brown - an inactive director whose contract began on 27 Mar 2002 and was terminated on 12 Nov 2009,
Dennis Hugh Brown - an inactive director whose contract began on 27 Mar 2002 and was terminated on 12 Nov 2009.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Tyche Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address up until 10 Jul 2019.
More names used by the company, as we managed to find at BizDb, included: from 27 Mar 2002 to 14 May 2012 they were called Rialto Trustees 2002 Limited.
One entity owns all company shares (exactly 100 shares) - Tyche Group Limited - located at 3204, 192 Anglesea Street, Hamilton.
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, Nwm House, 711 Victoria Street, Hamilton, 3204 New Zealand
Physical & registered address used from 25 Mar 2011 to 20 Dec 2011
Address #3: Barlow Lendrum Fitzgerald Ltd, 69 Taupo Quay, Wanganui New Zealand
Physical & registered address used from 31 Aug 2009 to 25 Mar 2011
Address #4: 69 Taupo Quay, Wanganui
Registered & physical address used from 27 Mar 2002 to 31 Aug 2009
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Tyche Group Limited Shareholder NZBN: 9429034275719 |
192 Anglesea Street Hamilton 3204 New Zealand |
26 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tyche Trustees Limited Shareholder NZBN: 9429036439263 Company Number: 1220506 |
354 Victoria St Hamilton 3204 New Zealand |
12 Apr 2016 - 26 Mar 2018 |
| Individual | Wight, Kylie Jayne |
Remuera Auckland 1050 New Zealand |
27 Mar 2002 - 10 May 2012 |
| Individual | Wight, Phillip James |
Remuera Auckland 1050 New Zealand |
10 May 2012 - 12 Apr 2016 |
| Entity | Tyche Trustees Limited Shareholder NZBN: 9429036439263 Company Number: 1220506 |
354 Victoria St Hamilton 3204 New Zealand |
12 Apr 2016 - 26 Mar 2018 |
Phillip James Wight - Director
Appointment date: 01 May 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2012
Kylie Jayne Wight - Director (Inactive)
Appointment date: 07 Nov 2009
Termination date: 30 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 12 Aug 2010
Peter Dennis Brown - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 12 Nov 2009
Address: Wanganui,
Address used since 28 Aug 2006
Dennis Hugh Brown - Director (Inactive)
Appointment date: 27 Mar 2002
Termination date: 12 Nov 2009
Address: Wanganui, 4500 New Zealand
Address used since 28 Aug 2006
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