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Tck Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035788522
NZBN
1390462
Company Number
Registered
Company Status
90724746
GST Number
Current address
Unit G12, 23 Edwin Street
Mt Eden
Auckland City 1024
New Zealand
Registered & physical & service address used since 24 Apr 2017
Unit 3, 43 Fremlin Place
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 09 Mar 2020

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.

Addresses

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

Contact info
64 21 985454
25 Feb 2019 Phone
tim@kpldistribution.co.nz
09 Mar 2020 Email
Financial Data

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
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Hauraki Independent Trustee Services Limited
Shareholder NZBN: 9429037626228
Quay Park
Auckland
1010
New Zealand
Individual Kerr, Timothy Colin Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kerr, Jeremy Hamish Howick
Auckland
Individual Kerr, Jeremy Hamish Howick
Auckland
Individual Kerr, Wendy Gay Howick
Auckland
Directors

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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