Lykho & Sons Limited, a registered company, was launched on 13 Jul 2007. 9429033242965 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Alexey Anatolievich Lykho - an active director whose contract began on 30 Jun 2010,
Taras Lykho - an inactive director whose contract began on 30 Jun 2010 and was terminated on 22 May 2013,
Anatoli Lykho - an inactive director whose contract began on 13 Jul 2007 and was terminated on 01 Nov 2010.
Last updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 329, Horeke Road, Rd1, Okaihau, Northland, 0475 (types include: postal, office).
Lykho & Sons Limited had been using 57O Livingstone Street, Westmere, Auckland as their registered address until 10 Jun 2016.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 60 shares (50 per cent).
Principal place of activity
329 Horeke Road, Rd 1, Okaihau, 0475 New Zealand
Previous addresses
Address #1: 57o Livingstone Street, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 19 Feb 2015 to 10 Jun 2016
Address #2: 4 Picton St, Ponsonby, Auckland New Zealand
Registered & physical address used from 19 Feb 2009 to 19 Feb 2015
Address #3: 237 Ponsonby Road, Ponsonby
Physical & registered address used from 13 Jul 2007 to 19 Feb 2009
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Zvonareva, Irina |
Rd 1 Okaihau 0475 New Zealand |
09 Feb 2021 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Lykho, Alexey Anatolievich |
Rd 1 Okaihau 0475 New Zealand |
03 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lykho, Taras Anatolievich |
Totara Vale North Shore City 0629 New Zealand |
03 Mar 2011 - 16 Feb 2017 |
Director | Taras Anatolievich Lykho |
Totara Vale North Shore City 0629 New Zealand |
03 Mar 2011 - 16 Feb 2017 |
Individual | Lykho, Anatoli |
Okaihau Northland |
13 Jul 2007 - 03 Mar 2011 |
Alexey Anatolievich Lykho - Director
Appointment date: 30 Jun 2010
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 03 Mar 2011
Taras Lykho - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 22 May 2013
Address: Totara Vale, North Shore City, 0629 New Zealand
Address used since 30 Jun 2010
Anatoli Lykho - Director (Inactive)
Appointment date: 13 Jul 2007
Termination date: 01 Nov 2010
Address: Okaihau, Northland,
Address used since 13 Jul 2007
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