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Tk Assets Limited

Type: NZ Limited Company (Ltd)
9429043418190
NZBN
6157409
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1 The Hub
525 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 09 Nov 2016

Tk Assets Limited was registered on 09 Nov 2016 and issued a number of 9429043418190. This registered LTD company has been managed by 6 directors: Mark Bruce Jury - an active director whose contract began on 09 Nov 2016,
Jean-Jacques Rudolph Heifara Solari - an active director whose contract began on 22 Dec 2016,
Jacques Rene Alexandre Narii Teva Solari - an active director whose contract began on 22 Dec 2016,
Jean-Marc Leonetti - an active director whose contract began on 22 Dec 2016,
Hamish David Spall - an active director whose contract began on 26 Aug 2020.
According to BizDb's database (updated on 24 Feb 2024), the company uses 1 address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical).
BizDb identified previous aliases for the company: from 08 Nov 2016 to 20 Dec 2016 they were named Jag Assets 2016 Limited.
A total of 2740973 shares are allotted to 5 groups (7 shareholders in total). In the first group, 12 shares are held by 3 entities, namely:
Spall, Stacey Ann (an individual) located at Hamilton postcode 3283,
Holland Beckett Trustee No.9 Limited (an entity) located at Tauranga postcode 3110,
Spall, Hamish David (an individual) located at Hamilton postcode 3283.
Another group consists of 1 shareholder, holds 50.36% shares (exactly 1380372 shares) and includes
Solari, Jean-Jacques Rudolph Heifara - located at Bat A, Appt 55, Punaauia.
The 3rd share allocation (1360545 shares, 49.64%) belongs to 1 entity, namely:
Solari, Jacques Rene Alexandre Natii Teva, located at Punaauia, Tahiti (an individual). Tk Assets Limited was classified as "Investment - commercial property" (ANZSIC L671230).

Contact info
64 21 724074
01 Sep 2020 Phone
steve@rutherfordlaw.co.nz
01 Sep 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2740973

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Spall, Stacey Ann Hamilton
3283
New Zealand
Entity (NZ Limited Company) Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Tauranga
3110
New Zealand
Individual Spall, Hamish David Hamilton
3283
New Zealand
Shares Allocation #2 Number of Shares: 1380372
Individual Solari, Jean-jacques Rudolph Heifara Bat A, Appt 55
Punaauia
98717
French Polynesia
Shares Allocation #3 Number of Shares: 1360545
Individual Solari, Jacques Rene Alexandre Natii Teva Punaauia
Tahiti
98717
French Polynesia
Shares Allocation #4 Number of Shares: 32
Individual Solari, Nickolas Terii-maeva Bo Michel Appt No C33
Punaauia
98717
New Zealand
Shares Allocation #5 Number of Shares: 12
Individual Leonetti, Jean-marc Allees Des Roses Lot C
Punaauia
98717
French Polynesia

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Steven Gibbs Trustee Limited
Shareholder NZBN: 9429036586059
Company Number: 1195370
Gate Pa
Tauranga
3112
New Zealand
Director Jury, Mark Bruce Rd 4
Tauranga
3174
New Zealand
Individual Guy, Reuben Robert Rd 1
Tauranga
3171
New Zealand
Director Jury, Mark Bruce Rd 4
Tauranga
3174
New Zealand
Individual Jury, Deborah Lee Rd 4
Tauranga
3174
New Zealand
Individual Jury, Deborah Lee Rd 4
Tauranga
3174
New Zealand
Individual Guy, Abigail Judy Rd 1
Tauranga
3171
New Zealand
Individual Guy, Abigail Judy Rd 1
Tauranga
3171
New Zealand
Director Reuben Robert Guy Rd 1
Tauranga
3171
New Zealand
Entity Steven Gibbs Trustee Limited
Shareholder NZBN: 9429036586059
Company Number: 1195370
Gate Pa
Tauranga
3112
New Zealand
Director Reuben Robert Guy Rd 1
Tauranga
3171
New Zealand
Directors

Mark Bruce Jury - Director

Appointment date: 09 Nov 2016

Address: Rd 4, Tauranga, 3174 New Zealand

Address used since 09 Nov 2016


Jean-jacques Rudolph Heifara Solari - Director

Appointment date: 22 Dec 2016

Address: Bat A, Appt 55, Punaauia, Tahiti, 98717 French Polynesia

Address used since 22 Dec 2016


Jacques Rene Alexandre Narii Teva Solari - Director

Appointment date: 22 Dec 2016

Address: Punaauia, Tahiti, 98717 French Polynesia

Address used since 22 Dec 2016


Jean-marc Leonetti - Director

Appointment date: 22 Dec 2016

Address: Allees Des Roses Lot C, Punaauia, 98717 French Polynesia

Address used since 22 Dec 2016


Hamish David Spall - Director

Appointment date: 26 Aug 2020

Address: Hamilton, 3283 New Zealand

Address used since 26 Aug 2020


Reuben Robert Guy - Director (Inactive)

Appointment date: 09 Nov 2016

Termination date: 31 Aug 2020

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 09 Nov 2016

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