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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Stylianidis, Dimitri |
Whitby Porirua 5024 New Zealand |
28 Feb 2005 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Green, Emma |
Whitby Porirua 5024 New Zealand |
28 Feb 2005 - |
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
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