Tck Ventures Limited, a registered company, was started on 11 Jun 2003. 9429035936664 is the NZ business number it was issued. "Event, recreational or promotional, management" (ANZSIC N729930) is how the company was classified. The company has been run by 2 directors: Mark Andrew Miller - an active director whose contract started on 11 Jun 2003,
Sarah Kathryn Sinclair - an inactive director whose contract started on 11 Jun 2003 and was terminated on 01 Apr 2019.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 33 Peel Street, Westmere, Auckland, 1022 (type: office, registered).
Tck Ventures Limited had been using 76 Albany Road, Herne Bay, Auckland as their registered address up to 06 Dec 2017.
Former names for the company, as we identified at BizDb, included: from 11 Jun 2003 to 01 Apr 2019 they were called Ocean 24 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
33 Peel Street, Westmere, Auckland, 1022 New Zealand
Previous address
Address #1: 76 Albany Road, Herne Bay, Auckland New Zealand
Registered & physical address used from 11 Jun 2003 to 06 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sinclair, Sarah Kathryn |
Westmere Auckland 1022 New Zealand |
11 Jun 2003 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Miller, Mark Andrew |
Westmere Auckland 1022 New Zealand |
11 Jun 2003 - |
Mark Andrew Miller - Director
Appointment date: 11 Jun 2003
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Nov 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Jan 2010
Sarah Kathryn Sinclair - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 01 Apr 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 29 Nov 2018
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Jan 2010
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