Tyche Corporation Limited (issued a New Zealand Business Number of 9429042315025) was registered on 26 Apr 2016. 6 addresess are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up to 08 May 2019. 1000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 200 shares (20 per cent of shares), namely:
Younger, Anne Louise (an individual) located at One Tree Hill, Auckland postcode 1061,
Aj Trustee Services Limited (an entity) located at 172 Ponsonby Road, Ponsonby,
Younger, Rodney James (a director) located at One Tree Hill, Auckland postcode 1061. In the second group, a total of 3 shareholders hold 71.8 per cent of all shares (718 shares); it includes
Simmons, Christopher William (an individual) - located at Remuera, Auckland,
Simmons, Richard John (a director) - located at Mount Eden, Auckland,
Dungate, Sophie Claire (an individual) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (80 shares, 8%) belongs to 1 entity, namely:
Dungate, Sophie Claire, located at Mount Eden, Auckland (an individual). "K624040 Investment - financial assets" (ANZSIC L664020) is the category the Australian Bureau of Statistics issued Tyche Corporation Limited. Businesscheck's data was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 26 Apr 2016 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 08 May 2019 |
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Postal & delivery | 13 Jun 2022 |
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Service | 13 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Richard John Simmons
Mount Eden, Auckland, 1024
Address used since 25 Mar 2020
Titirangi, Auckland, 0604
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
Rodney James Younger
One Tree Hill, Auckland, 1061
Address used since 25 Mar 2020
Greenlane, Auckland, 1061
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
Type | Used since | |
---|---|---|
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Service | 13 Dec 2023 |
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered | 18 Dec 2023 |
Previous address | Type | Period |
---|---|---|
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 26 Apr 2016 - 08 May 2019 |
Shareholder Name | Address | Period |
---|---|---|
Younger, Anne Louise Individual |
One Tree Hill Auckland 1061 |
26 Apr 2016 - current |
Aj Trustee Services Limited Shareholder NZBN: 9429036786169 Entity (NZ Limited Company) |
172 Ponsonby Road Ponsonby |
26 Apr 2016 - current |
Younger, Rodney James Director |
One Tree Hill Auckland 1061 |
26 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Simmons, Christopher William Individual |
Remuera Auckland 1050 |
26 Apr 2016 - current |
Simmons, Richard John Director |
Mount Eden Auckland 1024 |
26 Apr 2016 - current |
Dungate, Sophie Claire Individual |
Mount Eden Auckland 1024 |
26 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Dungate, Sophie Claire Individual |
Mount Eden Auckland 1024 |
26 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Simmons, Richard John Director |
Mount Eden Auckland 1024 |
26 Apr 2016 - current |
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