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Tyche Investments Limited

Type: NZ Limited Company (Ltd)
9429037226725
NZBN
1042100
Company Number
Registered
Company Status
Current address
115 Sherborne Street
St Albans
Christchurch 8014
New Zealand
Physical & registered & service address used since 18 Aug 2016

Tyche Investments Limited, a registered company, was launched on 20 Jun 2000. 9429037226725 is the number it was issued. This company has been managed by 2 directors: Gary Leonard Morrison - an active director whose contract began on 20 Jun 2000,
Mary Ellen Himiona - an active director whose contract began on 20 Jun 2000.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, registered).
Tyche Investments Limited had been using 1B 303 Blenheim Road, Middleton, Christchurch as their physical address up until 18 Aug 2016.
Other names used by the company, as we established at BizDb, included: from 20 Jun 2000 to 10 Jul 2000 they were named Ham Investments Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 1b 303 Blenheim Road, Middleton, Christchurch New Zealand

Physical & registered address used from 15 Oct 2007 to 18 Aug 2016

Address: Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch

Registered & physical address used from 13 Feb 2005 to 15 Oct 2007

Address: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch

Registered & physical address used from 01 Oct 2004 to 13 Feb 2005

Address: Scott Macdonald Accountants, Level 1, 183 Hereford Street, Christchurch

Physical address used from 30 Apr 2001 to 30 Apr 2001

Address: Scott Macdonald Accountants, Level 1, 183 Hereford Street, Christchurch

Registered address used from 30 Apr 2001 to 01 Oct 2004

Address: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch

Physical address used from 30 Apr 2001 to 01 Oct 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 19 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Morrison, Gary Leonard Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Himiona, Mary Ellen Merivale
Christchurch
8014
New Zealand
Directors

Gary Leonard Morrison - Director

Appointment date: 20 Jun 2000

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 Oct 2014


Mary Ellen Himiona - Director

Appointment date: 20 Jun 2000

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 21 Oct 2014

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