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Tykhe Trustee Limited

Type: NZ Limited Company (Ltd)
9429031503693
NZBN
2510448
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
138 Maraetai Drive
Maraetai
Auckland 2018
New Zealand
Physical & registered & service address used since 23 Nov 2017

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).

Addresses

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

Contact info
64 27 2553365
Phone
ckmoorenz@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Parris, Dyane Kim Maraetai
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Moore, Christopher Ken Maraetai
Auckland
2018
New Zealand
Directors

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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