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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Individual | Soni, Kimpuben Rakeshbhai |
East Tamaki Heights Auckland 2016 New Zealand |
18 Jun 2020 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Patel, Kamini Jatinkumar |
Flat Bush Auckland 2016 New Zealand |
18 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Soni, Kimpu |
Kamo West Whangarei New Zealand |
21 Jul 2004 - 18 Jun 2020 |
Individual | Patel, Kamini |
Flat Bush Auckland 2016 New Zealand |
21 Jul 2004 - 18 Jun 2020 |
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
Jk 9 Holdings Limited
26 Kaseng Place
Willowbank Group Limited
28 Kaseng Place
Bstbuy Properties Limited
37 Carousel Crescent
Living Streams Trust
480 Chapel Road
Gauri Investments Limited
29 Carousel Crescent
Haison Akl Limited
10 Kaseng Place