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Tyksh Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035269595
NZBN
1537709
Company Number
Registered
Company Status
Current address
26 Kaseng Place
East Tamaki Heights
Auckland 2016
New Zealand
Registered address used since 18 Dec 2017
26 Kaseng Place
East Tamaki Heights
Auckland 2016
New Zealand
Physical & service address used since 05 Jul 2019

Tyksh Enterprises Limited, a registered company, was incorporated on 21 Jul 2004. 9429035269595 is the NZ business identifier it was issued. The company has been run by 3 directors: Rakesh Soni - an active director whose contract began on 21 Jul 2004,
Rakeshbhai Gopalbhai Soni - an active director whose contract began on 21 Jul 2004,
Jatin Patel - an inactive director whose contract began on 21 Jul 2004 and was terminated on 17 Aug 2017.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Kaseng Place, East Tamaki Heights, Auckland, 2016 (category: physical, service).
Tyksh Enterprises Limited had been using Level 6 5 Short Street, Newmarket, Auckland as their physical address up to 05 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (25%).

Addresses

Previous addresses

Address #1: Level 6 5 Short Street, Newmarket, Auckland, 1150 New Zealand

Physical address used from 18 Dec 2017 to 05 Jul 2019

Address #2: C/o Patel Pike & Associates Ltd, Level 6 5 Short Street, Newmarket, Auckland, 1150 New Zealand

Physical address used from 24 Aug 2015 to 18 Dec 2017

Address #3: C/o Patel Pike & Associates Ltd, Outsource It,level 8, 44 Khyberpass Rd, Grafton, Auckland, 1150 New Zealand

Physical address used from 10 Jun 2011 to 24 Aug 2015

Address #4: 4 Dunoon Close, Dannemora, , Auckland New Zealand

Registered address used from 04 Jun 2008 to 18 Dec 2017

Address #5: C/o Patel Pike & Associates Ltd, New Call Level 8, 44 Khyberpass Road, Grafton, Auckland New Zealand

Physical address used from 04 Jun 2008 to 10 Jun 2011

Address #6: 42 Dunoon Close, Dannemora, Auckland

Physical & registered address used from 24 May 2007 to 04 Jun 2008

Address #7: 383 Chapel Road,, Howick,, Auckland

Registered address used from 02 Jun 2005 to 24 May 2007

Address #8: 383 Chapel Road, Howick, Auckland

Physical address used from 21 Jul 2004 to 24 May 2007

Address #9: 383 Chapel Road, Howick, Auckland

Registered address used from 21 Jul 2004 to 02 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Soni, Kimpuben Rakeshbhai East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Patel, Kamini Jatinkumar Flat Bush
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Soni, Kimpu Kamo West
Whangarei

New Zealand
Individual Patel, Kamini Flat Bush
Auckland
2016
New Zealand
Directors

Rakesh Soni - Director

Appointment date: 21 Jul 2004

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 09 Jun 2016

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 08 Dec 2017


Rakeshbhai Gopalbhai Soni - Director

Appointment date: 21 Jul 2004

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 08 Dec 2017


Jatin Patel - Director (Inactive)

Appointment date: 21 Jul 2004

Termination date: 17 Aug 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 09 Jun 2016

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