Tck Enterprises Limited, a registered company, was started on 24 Sep 2003. 9429035788522 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Timothy Colin Kerr - an active director whose contract started on 24 Sep 2003,
Jeremy Hamish Kerr - an inactive director whose contract started on 24 Sep 2003 and was terminated on 22 Jul 2015.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Unit 3, 43 Fremlin Place, Avondale, Auckland, 1026 (category: office, delivery).
Tck Enterprises Limited had been using 39 Dockside Lane, Quay Park, Auckland City as their registered address until 24 Apr 2017.
All company shares (5000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hauraki Independent Trustee Services Limited (an entity) located at Quay Park, Auckland postcode 1010,
Kerr, Timothy Colin (an individual) located at Mission Bay, Auckland postcode 1071.
Principal place of activity
Unit 3, 43 Fremlin Place, Avondale, Auckland, 1026 New Zealand
Previous addresses
Address #1: 39 Dockside Lane, Quay Park, Auckland City New Zealand
Registered & physical address used from 10 Dec 2009 to 24 Apr 2017
Address #2: C/- Level 4, 34 Mahuhu Crescent, East On Quay, Parnell, Auckland
Registered & physical address used from 24 Sep 2003 to 10 Dec 2009
Basic Financial info
Total number of Shares: 5000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 |
Quay Park Auckland 1010 New Zealand |
18 Jan 2007 - |
Individual | Kerr, Timothy Colin |
Mission Bay Auckland 1071 New Zealand |
24 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kerr, Jeremy Hamish |
Howick Auckland |
24 Sep 2003 - 07 Dec 2017 |
Individual | Kerr, Jeremy Hamish |
Howick Auckland |
24 Sep 2003 - 07 Dec 2017 |
Individual | Kerr, Wendy Gay |
Howick Auckland |
24 Sep 2003 - 18 Jan 2007 |
Timothy Colin Kerr - Director
Appointment date: 24 Sep 2003
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 09 Feb 2010
Jeremy Hamish Kerr - Director (Inactive)
Appointment date: 24 Sep 2003
Termination date: 22 Jul 2015
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 09 Feb 2010
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