General information

Tyche Corporation Limited

Type: NZ Limited Company (Ltd)
9429042315025
New Zealand Business Number
5971340
Company Number
Registered
Company Status
L664020 - K624040 Investment - Financial Assets
Industry classification codes with description

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
Contact info
No website
Website
Directors
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
Addresses
Other active addresses
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
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
Shares Allocation #2 Number of Shares: 718
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
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Dungate, Sophie Claire
Individual
Mount Eden
Auckland
1024
26 Apr 2016 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Simmons, Richard John
Director
Mount Eden
Auckland
1024
26 Apr 2016 - current
Location
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