Tyche Corporation Limited, a registered company, was registered on 26 Apr 2016. 9429042315025 is the NZ business identifier it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company has been categorised. The company has been run by 2 directors: Richard John Simmons - an active director whose contract started on 26 Apr 2016,
Rodney James Younger - an active director whose contract started on 26 Apr 2016.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Tyche Corporation Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address up to 08 May 2019.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 200 shares (20%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 718 shares (71.8%). Lastly the third share allocation (80 shares 8%) made up of 1 entity.
Other active addresses
Address #4: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 13 Dec 2023
Address #5: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 18 Dec 2023
Previous address
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 26 Apr 2016 to 08 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Younger, Anne Louise |
One Tree Hill Auckland 1061 New Zealand |
26 Apr 2016 - |
| Entity (NZ Limited Company) | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 |
172 Ponsonby Road Ponsonby New Zealand |
26 Apr 2016 - |
| Director | Younger, Rodney James |
One Tree Hill Auckland 1061 New Zealand |
26 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 718 | |||
| Individual | Simmons, Christopher William |
Remuera Auckland 1050 New Zealand |
26 Apr 2016 - |
| Director | Simmons, Richard John |
Mount Eden Auckland 1024 New Zealand |
26 Apr 2016 - |
| Individual | Dungate, Sophie Claire |
Mount Eden Auckland 1024 New Zealand |
26 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 80 | |||
| Individual | Dungate, Sophie Claire |
Mount Eden Auckland 1024 New Zealand |
26 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Simmons, Richard John |
Mount Eden Auckland 1024 New Zealand |
26 Apr 2016 - |
Richard John Simmons - Director
Appointment date: 26 Apr 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Mar 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 26 Apr 2016
Rodney James Younger - Director
Appointment date: 26 Apr 2016
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Mar 2020
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 26 Apr 2016
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