Shortcuts

Tyche Holdings Limited

Type: NZ Limited Company (Ltd)
9429034917701
NZBN
1606561
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 Optimist Way
Whitby
Porirua 5024
New Zealand
Postal & office & delivery address used since 21 Nov 2019
72 Endeavour Drive
Whitby
Porirua 5024
New Zealand
Physical & registered & service address used since 05 May 2021
72 Endeavour Drive
Whitby
Porirua 5024
New Zealand
Postal & office & delivery address used since 02 Nov 2023

Tyche Holdings Limited, a registered company, was registered on 28 Feb 2005. 9429034917701 is the business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. The company has been supervised by 2 directors: Emma Green - an active director whose contract began on 28 Feb 2005,
Dimitri Stylianidis - an active director whose contract began on 28 Feb 2005.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 72 Endeavour Drive, Whitby, Porirua, 5024 (category: postal, office).
Tyche Holdings Limited had been using 6 Optimist Way, Whitby, Porirua as their physical address until 05 May 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20 shares (20%).

Addresses

Principal place of activity

6 Optimist Way, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: 6 Optimist Way, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 17 Dec 2014 to 05 May 2021

Address #2: 15 Raukawa Grove, Trentham, Upper Hutt, 5018 New Zealand

Registered address used from 09 Nov 2010 to 17 Dec 2014

Address #3: 15 Raukawa Grove, Trentham, Upper Hutt New Zealand

Physical address used from 24 Oct 2008 to 17 Dec 2014

Address #4: 82 Oriel Avenue, Tawa, Wellington New Zealand

Registered address used from 28 Feb 2005 to 09 Nov 2010

Address #5: 82 Oriel Avenue, Tawa, Wellington

Physical address used from 28 Feb 2005 to 24 Oct 2008

Contact info
64 21 0669800
21 Nov 2019 Phone
d_boy007@hotmail.com
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
d_boy007@hotmail.com
21 Nov 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Stylianidis, Dimitri Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Green, Emma Whitby
Porirua
5024
New Zealand
Directors

Emma Green - Director

Appointment date: 28 Feb 2005

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Apr 2021

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Sep 2014


Dimitri Stylianidis - Director

Appointment date: 28 Feb 2005

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Apr 2021

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Sep 2014

Nearby companies
Similar companies

Bexley Family Holdings Limited
97 Discovery Drive

Drvj Investments Limited
5 Pilot Lane

Fawk Limited
53 James Cook Drive

Hermosa Investments Limited
7 Flotilla Place

Marvo Limited
21 Spyglass Lane

Sharp Property Developments Limited
20 Semaphore Lane