Tyche Ventures Limited
Type: NZ Limited Company (Ltd)Tyche Ventures Limited (NZBN 9429036439195) was started on 20 Jun 2002. 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 St, Hamilton had been their physical address, up until 10 Jul 2019. Tyche Ventures Limited used more aliases, namely: Tacon Holdings Limited from 20 Jun 2002 to 20 Aug 2002. 100100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (0.1% of shares), namely:
Tyche Trustees Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 99.9% of all shares (exactly 100000 shares); it includes
Tyche Trustees Limited (an entity) - located at 192 Anglesea Street, Hamilton. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical & service | 10 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip James Wight
Remuera, Auckland, 1050
Address used since 04 Aug 2005 |
Director | 01 Aug 2002 - current |
|
Lisa Maree Tauber
Remuera, Auckland,
Address used since 20 Jun 2002 |
Director | 20 Jun 2002 - 01 Aug 2002 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered | 19 Dec 2011 - 10 Jul 2019 |
| 5th Floor, N W M Building, Corner Victoria & London Streets, Hamilton, 3204 | Physical & registered | 14 Jun 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Registered & physical | 03 Apr 2009 - 14 Jun 2011 |
| Barlow & Lendrum, 69 Taupo Quay, Wanganui | Registered & physical | 15 Aug 2002 - 03 Apr 2009 |
| 187 Orakei Road, Remuera, Auckland | Physical & registered | 20 Jun 2002 - 15 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyche Trustees Limited Shareholder NZBN: 9429036439263 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
20 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyche Trustees Limited Shareholder NZBN: 9429036439263 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
20 Jun 2002 - current |
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Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |