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Ltk Holdings Limited

Type: NZ Limited Company (Ltd)
9429046017741
NZBN
6254947
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
Level 2, Craigs Investment House, Five Mile
36 Grant Road, Frankton
Queenstown 9300
New Zealand
Registered & physical & service address used since 06 Apr 2020

Ltk Holdings Limited was registered on 16 Mar 2017 and issued a New Zealand Business Number of 9429046017741. This registered LTD company has been supervised by 3 directors: Toh Yew Sing - an active director whose contract began on 16 Mar 2017,
Graeme Morris Todd - an active director whose contract began on 16 Mar 2017,
Ling Tiing Leong - an active director whose contract began on 16 Mar 2017.
According to BizDb's data (updated on 08 Mar 2024), this company uses 1 address: Level 2, Craigs Investment House, Five Mile, 36 Grant Road, Frankton, Queenstown, 9300 (category: registered, physical).
Up until 06 Apr 2020, Ltk Holdings Limited had been using Level 3, 36 Shotover Street, Queenstown as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Three Point Group Limited (an other) located at 18-00 Clifford Centre, Singapore postcode 048621. Ltk Holdings Limited has been categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Addresses

Previous addresses

Address: Level 3, 36 Shotover Street, Queenstown, 9300 New Zealand

Registered & physical address used from 12 Apr 2018 to 06 Apr 2020

Address: Level 3, 36 Shotover Street, Queenstown, 9300 New Zealand

Registered & physical address used from 16 Mar 2017 to 12 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Financial report filing month: March

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Three Point Group Limited #18-00 Clifford Centre
Singapore
048621
Singapore

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sing, Toh Yew 87007
Labuan F.t.

Malaysia
Director Leong, Ling Tiing 87007
Labuan F.t.

Malaysia
Directors

Toh Yew Sing - Director

Appointment date: 16 Mar 2017

Address: 87007, Labuan F.t., Malaysia

Address used since 16 Mar 2017

Address: Ocean Park 9800, Miri Sarawak, Malaysia

Address used since 05 Jul 2019


Graeme Morris Todd - Director

Appointment date: 16 Mar 2017

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 29 Apr 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 16 Mar 2017


Ling Tiing Leong - Director

Appointment date: 16 Mar 2017

Address: 87007, Labuan F.t., Malaysia

Address used since 16 Mar 2017

Address: Jalan Geranit, 98100, Miri Sarawak, Malaysia

Address used since 05 Jul 2019

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