Tkz Holdings Limited, a removed company, was incorporated on 21 Jan 2016. 9429042152644 is the NZ business identifier it was issued. "Investment company operation" (ANZSIC K624050) is how the company was categorised. This company has been managed by 2 directors: Nicholas John Langdon - an active director whose contract started on 21 Jan 2016,
Colin Frederick Hair - an inactive director whose contract started on 21 Jan 2016 and was terminated on 10 May 2017.
Updated on 22 Aug 2023, BizDb's database contains detailed information about 1 address: Level 3, 507 Lake Road, Takapuna, Auckland, 0622 (types include: registered, physical).
Tkz Holdings Limited had been using 17/175 Millwater Parkway, Silverdale, Auckland as their physical address up until 14 Jul 2022.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous address
Address: 17/175 Millwater Parkway, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 21 Jan 2016 to 14 Jul 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Zakabbie Trustee Limited Shareholder NZBN: 9429047155220 |
Takapuna Auckland 0622 New Zealand |
18 Mar 2019 - |
Individual | Langdon, Teresa |
Rd 3 Silverdale 0993 New Zealand |
21 Jan 2016 - |
Director | Langdon, Nicholas John |
Rd 3 Silverdale 0993 New Zealand |
21 Jan 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Langdon, Nicholas John |
Rd 3 Silverdale 0993 New Zealand |
21 Jan 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Langdon, Teresa |
Rd 3 Silverdale 0993 New Zealand |
21 Jan 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Whitlock, Malcolm David |
Rd 3 Riverhead 0793 New Zealand |
21 Jan 2016 - 18 Mar 2019 |
Director | Colin Frederick Hair |
Manly Whangaparaoa 0930 New Zealand |
21 Jan 2016 - 11 May 2017 |
Individual | Hair, Hana Te Paea |
Manly Whangaparaoa 0930 New Zealand |
21 Jan 2016 - 11 May 2017 |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
21 Jan 2016 - 11 May 2017 | |
Entity | Sw Trust Services Limited Shareholder NZBN: 9429037819729 Company Number: 913272 |
21 Jan 2016 - 11 May 2017 | |
Individual | Hair, Colin Frederick |
Manly Whangaparaoa 0930 New Zealand |
21 Jan 2016 - 11 May 2017 |
Nicholas John Langdon - Director
Appointment date: 21 Jan 2016
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 21 Jan 2016
Colin Frederick Hair - Director (Inactive)
Appointment date: 21 Jan 2016
Termination date: 10 May 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 21 Jan 2016
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