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General information

Tyche Limited

Type: NZ Limited Company (Ltd)
9429036555536
New Zealand Business Number
1200258
Company Number
Registered
Company Status

Tyche Limited (issued an NZ business number of 9429036555536) was incorporated on 27 Mar 2002. 4 addresses are currently 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. Tyche Limited used other aliases, namely: Rialto Trustees 2002 Limited from 27 Mar 2002 to 14 May 2012. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tyche Group Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical & service 10 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 18 Mar 2024
Last updated:
Directors
Name and Address Role Period
Phillip James Wight
Remuera, Auckland, 1050
Address used since 01 May 2012
Director 01 May 2012 - current
Kylie Jayne Wight
Remuera, Auckland, 1050
Address used since 12 Aug 2010
Director 07 Nov 2009 - 30 Apr 2012
Peter Dennis Brown
Wanganui,
Address used since 28 Aug 2006
Director 27 Mar 2002 - 12 Nov 2009
Dennis Hugh Brown
Wanganui, 4500
Address used since 28 Aug 2006
Director 27 Mar 2002 - 12 Nov 2009
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, Nwm House, 711 Victoria Street, Hamilton, 3204 Physical & registered 25 Mar 2011 - 20 Dec 2011
Barlow Lendrum Fitzgerald Ltd, 69 Taupo Quay, Wanganui Physical & registered 31 Aug 2009 - 25 Mar 2011
69 Taupo Quay, Wanganui Registered & physical 27 Mar 2002 - 31 Aug 2009
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 Group Limited
Shareholder NZBN: 9429034275719
Entity (NZ Limited Company) 		192 Anglesea Street
Hamilton
3204 		26 Mar 2018 - current

Historic shareholders

Shareholder Name Address Period
Tyche Trustees Limited
Shareholder NZBN: 9429036439263
Company Number: 1220506
Entity 		354 Victoria St
Hamilton
3204 		12 Apr 2016 - 26 Mar 2018
Wight, Kylie Jayne
Individual 		Remuera
Auckland
1050 		27 Mar 2002 - 10 May 2012
Wight, Phillip James
Individual 		Remuera
Auckland
1050 		10 May 2012 - 12 Apr 2016
Tyche Trustees Limited
Shareholder NZBN: 9429036439263
Company Number: 1220506
Entity 		354 Victoria St
Hamilton
3204 		12 Apr 2016 - 26 Mar 2018
Location
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