General information
Kyrene Limited
Type: NZ Limited Company (Ltd)9429042460718
New Zealand Business Number
6051567
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description
Kyrene Limited (NZBN 9429042460718) was launched on 13 Jul 2016. 2 addresses are in use by the company: Level 13, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 2, 23 Shortland Street, Auckland had been their registered address, up until 05 Apr 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hochschild Beeck, Alan Fernando (an individual) located at Lo Barnechea, Santiago. "Financial asset investing" (business classification K624010) is the classification the Australian Bureau of Statistics issued to Kyrene Limited. Our database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 05 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Fernando Hochschild Beeck
Lo Barnechea, Santiago,
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - current |
|
Ivan Jose Gjurovic Segura
Lo Barnechea - Region Metropolitana,
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - current |
|
Israel Sekone Vaealiki
Glendowie, Auckland, 1071
Address used since 18 Feb 2021
Stonefields, Auckland, 1072
Address used since 01 Mar 2019 |
Director | 01 Mar 2019 - current |
|
Matthew Butterfield
Hauraki, Auckland, 0622
Address used since 13 Jul 2016 |
Director | 13 Jul 2016 - 01 Mar 2019 |
|
Eduardo Urrejola Montenegro
Las Condes, Santiago,
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - 27 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 23 Shortland Street, Auckland, 1010 | Registered & physical | 08 Jan 2018 - 05 Apr 2019 |
| 112 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 13 Jul 2016 - 08 Jan 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hochschild Beeck, Alan Fernando Individual |
Lo Barnechea Santiago |
01 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
13 Jul 2016 - 01 Sep 2016 | |
|
Dm Corporate Services Limited Shareholder NZBN: 9429041379684 Company Number: 5431681 Entity |
13 Jul 2016 - 01 Sep 2016 |
Location
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