Tyksh Enterprises Limited
Type: NZ Limited Company (Ltd)Tyksh Enterprises Limited (issued a New Zealand Business Number of 9429035269595) was launched on 21 Jul 2004. 2 addresses are in use by the company: 26 Kaseng Place, East Tamaki Heights, Auckland, 2016 (type: physical, service). Level 6 5 Short Street, Newmarket, Auckland had been their physical address, until 05 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Soni, Kimpuben Rakeshbhai (an individual) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Patel, Kamini Jatinkumar (an individual) - located at Flat Bush, Auckland. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Kaseng Place, East Tamaki Heights, Auckland, 2016 | Registered | 18 Dec 2017 |
| 26 Kaseng Place, East Tamaki Heights, Auckland, 2016 | Physical & service | 05 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rakesh Soni
Kamo, Whangarei, 0112
Address used since 09 Jun 2016
East Tamaki Heights, Auckland, 2016
Address used since 08 Dec 2017 |
Director | 21 Jul 2004 - current |
|
Rakeshbhai Gopalbhai Soni
East Tamaki Heights, Auckland, 2016
Address used since 08 Dec 2017 |
Director | 21 Jul 2004 - current |
|
Jatin Patel
Flat Bush, Auckland, 2016
Address used since 09 Jun 2016 |
Director | 21 Jul 2004 - 17 Aug 2017 |
| Previous address | Type | Period |
|---|---|---|
| Level 6 5 Short Street, Newmarket, Auckland, 1150 | Physical | 18 Dec 2017 - 05 Jul 2019 |
| C/o Patel Pike & Associates Ltd, Level 6 5 Short Street, Newmarket, Auckland, 1150 | Physical | 24 Aug 2015 - 18 Dec 2017 |
| C/o Patel Pike & Associates Ltd, Outsource It,level 8, 44 Khyberpass Rd, Grafton, Auckland, 1150 | Physical | 10 Jun 2011 - 24 Aug 2015 |
| 4 Dunoon Close, Dannemora, , Auckland | Registered | 04 Jun 2008 - 18 Dec 2017 |
| C/o Patel Pike & Associates Ltd, New Call Level 8, 44 Khyberpass Road, Grafton, Auckland | Physical | 04 Jun 2008 - 10 Jun 2011 |
| 42 Dunoon Close, Dannemora, Auckland | Physical & registered | 24 May 2007 - 04 Jun 2008 |
| 383 Chapel Road,, Howick,, Auckland | Registered | 02 Jun 2005 - 24 May 2007 |
| 383 Chapel Road, Howick, Auckland | Physical | 21 Jul 2004 - 24 May 2007 |
| 383 Chapel Road, Howick, Auckland | Registered | 21 Jul 2004 - 02 Jun 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Soni, Kimpuben Rakeshbhai Individual |
East Tamaki Heights Auckland 2016 |
18 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Kamini Jatinkumar Individual |
Flat Bush Auckland 2016 |
18 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Soni, Kimpu Individual |
Kamo West Whangarei |
21 Jul 2004 - 18 Jun 2020 |
|
Patel, Kamini Individual |
Flat Bush Auckland 2016 |
21 Jul 2004 - 18 Jun 2020 |
 |
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 |