General information
Tyche Group Limited
Type: NZ Limited Company (Ltd)9429034275719
New Zealand Business Number
1775459
Company Number
Registered
Company Status
Tyche Group Limited (issued an NZBN of 9429034275719) was incorporated on 24 Mar 2006. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up to 10 Jul 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Tyche Trustees Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Businesscheck's data was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 27 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip James Wight
Remuera, Auckland, 1050
Address used since 24 Mar 2006 |
Director | 24 Mar 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 10 Jul 2019 |
| 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 | Physical & registered | 29 Sep 2011 - 20 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Registered & physical | 03 Apr 2009 - 29 Sep 2011 |
| Barlow Lendrum Fitzgerald Ltd, 69 Taupo Quay, Wanganui | Registered & physical | 31 Oct 2008 - 03 Apr 2009 |
| C/-howarth Barlow Lendrum Ltd, 69 Taupo Quay, Wanganui | Registered & physical | 24 Mar 2006 - 31 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyche Trustees Limited Shareholder NZBN: 9429036439263 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
03 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wight, Phillip James Individual |
Remuera Auckland |
24 Mar 2006 - 27 Jun 2010 |
Location
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Bzpay Trading NZ Limited 354 Victoria Street |
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Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
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Revolution Contracting Limited Level 4, Bnz Building |
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Bzbank Limited 354 Victoria Street |
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Quikpay New Zealand Limited Level 4, B N Z Building |