Tykhe Trustee Limited was incorporated on 04 Jun 2010 and issued an NZBN of 9429031503693. This registered LTD company has been run by 2 directors: Dyane Kim Parris - an active director whose contract began on 04 Jun 2010,
Christopher Ken Moore - an active director whose contract began on 09 Feb 2012.
According to our information (updated on 22 Mar 2024), the company uses 1 address: 138 Maraetai Drive, Maraetai, Auckland, 2018 (category: physical, registered).
Up until 23 Nov 2017, Tykhe Trustee Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Parris, Dyane Kim (an individual) located at Maraetai, Auckland postcode 2018.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Moore, Christopher Ken - located at Maraetai, Auckland. Tykhe Trustee Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Principal place of activity
138 Maraetai Drive, Maraetai, Auckland, 2018 New Zealand
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 21 Aug 2013 to 23 Nov 2017
Address: Suite 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Aug 2012 to 21 Aug 2013
Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland 1149 New Zealand
Registered & physical address used from 04 Jun 2010 to 16 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parris, Dyane Kim |
Maraetai Auckland 2018 New Zealand |
04 Jun 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Moore, Christopher Ken |
Maraetai Auckland 2018 New Zealand |
04 Jun 2010 - |
Dyane Kim Parris - Director
Appointment date: 04 Jun 2010
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 25 Aug 2016
Christopher Ken Moore - Director
Appointment date: 09 Feb 2012
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 25 Aug 2016
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