Kyrene Limited was registered on 13 Jul 2016 and issued an NZ business identifier of 9429042460718. The registered LTD company has been managed by 5 directors: Alan Fernando Hochschild Beeck - an active director whose contract started on 24 Aug 2016,
Ivan Jose Gjurovic Segura - an active director whose contract started on 26 Mar 2018,
Israel Sekone Vaealiki - an active director whose contract started on 01 Mar 2019,
Matthew Butterfield - an inactive director whose contract started on 13 Jul 2016 and was terminated on 01 Mar 2019,
Eduardo Urrejola Montenegro - an inactive director whose contract started on 24 Aug 2016 and was terminated on 27 Mar 2018.
According to BizDb's data (last updated on 26 Apr 2024), this company filed 1 address: Level 13, 41 Shortland Street, Auckland, 1010 (category: physical, registered).
Until 05 Apr 2019, Kyrene Limited had been using Level 2, 23 Shortland Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hochschild Beeck, Alan Fernando (an individual) located at Lo Barnechea, Santiago. Kyrene Limited has been classified as "Financial asset investing" (business classification K624010).
Previous addresses
Address: Level 2, 23 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 08 Jan 2018 to 05 Apr 2019
Address: 112 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 13 Jul 2016 to 08 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hochschild Beeck, Alan Fernando |
Lo Barnechea Santiago Chile |
01 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
13 Jul 2016 - 01 Sep 2016 | |
| Entity | Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 |
13 Jul 2016 - 01 Sep 2016 |
Alan Fernando Hochschild Beeck - Director
Appointment date: 24 Aug 2016
Address: Lo Barnechea, Santiago, Chile
Address used since 24 Aug 2016
Ivan Jose Gjurovic Segura - Director
Appointment date: 26 Mar 2018
Address: Lo Barnechea - Region Metropolitana, Chile
Address used since 26 Mar 2018
Israel Sekone Vaealiki - Director
Appointment date: 01 Mar 2019
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 18 Feb 2021
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Mar 2019
Matthew Butterfield - Director (Inactive)
Appointment date: 13 Jul 2016
Termination date: 01 Mar 2019
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 13 Jul 2016
Eduardo Urrejola Montenegro - Director (Inactive)
Appointment date: 24 Aug 2016
Termination date: 27 Mar 2018
Address: Las Condes, Santiago, Chile
Address used since 24 Aug 2016
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