General information

Tyche Investments Limited

Type: NZ Limited Company (Ltd)
9429037226725
New Zealand Business Number
1042100
Company Number
Registered
Company Status

Tyche Investments Limited (issued an NZBN of 9429037226725) was registered on 20 Jun 2000. 2 addresses are in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, registered). 1B 303 Blenheim Road, Middleton, Christchurch had been their physical address, up to 18 Aug 2016. Tyche Investments Limited used more names, namely: Ham Investments Limited from 20 Jun 2000 to 10 Jul 2000. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Morrison, Gary Leonard (an individual) located at Merivale, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Himiona, Mary Ellen (an individual) - located at Merivale, Christchurch. Businesscheck's database was last updated on 01 Apr 2024.

Current address Type Used since
115 Sherborne Street, St Albans, Christchurch, 8014 Physical & registered & service 18 Aug 2016
Directors
Name and Address Role Period
Gary Leonard Morrison
Merivale, Christchurch, 8014
Address used since 21 Oct 2014
Director 20 Jun 2000 - current
Mary Ellen Himiona
Merivale, Christchurch, 8014
Address used since 21 Oct 2014
Director 20 Jun 2000 - current
Addresses
Previous address Type Period
1b 303 Blenheim Road, Middleton, Christchurch Physical & registered 15 Oct 2007 - 18 Aug 2016
Hsw Limited, Level 1, 35a Mandeville Street, Riccarton, Christchurch Registered & physical 13 Feb 2005 - 15 Oct 2007
Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch Registered & physical 01 Oct 2004 - 13 Feb 2005
Scott Macdonald Accountants, Level 1, 183 Hereford Street, Christchurch Physical 30 Apr 2001 - 30 Apr 2001
Scott Macdonald Accountants, Level 1, 183 Hereford Street, Christchurch Registered 30 Apr 2001 - 01 Oct 2004
Kendons Scott Macdonald, 119 Blenheim Road, Christchurch Physical 30 Apr 2001 - 01 Oct 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Morrison, Gary Leonard
Individual
Merivale
Christchurch
8014
28 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Himiona, Mary Ellen
Individual
Merivale
Christchurch
8014
28 Oct 2003 - current
Location
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