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Tkh Limited

Type: NZ Limited Company (Ltd)
9429030592551
NZBN
3914719
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
5 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Physical & registered & service address used since 06 Sep 2013

Tkh Limited was incorporated on 12 Jul 2012 and issued an NZ business identifier of 9429030592551. The registered LTD company has been supervised by 2 directors: Jeremy Gardiner - an active director whose contract began on 12 Jul 2012,
Amy Marie Gardiner - an active director whose contract began on 12 Jul 2012.
As stated in our data (last updated on 30 Mar 2024), this company uses 1 address: 5 Richardson Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Until 06 Sep 2013, Tkh Limited had been using 27 Hawera Street, Whakatane, Whakatane as their registered address.
A total of 1200 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1198 shares are held by 3 entities, namely:
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Gardiner, Amy Marie (a director) located at Silverdale, Silverdale postcode 0932,
Gardiner, Jeremy (a director) located at Silverdale, Silverdale postcode 0932.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Gardiner, Jeremy - located at Silverdale, Silverdale.
The 3rd share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Gardiner, Amy Marie, located at Silverdale, Silverdale (a director). Tkh Limited has been classified as "Management consultancy service" (business classification M696245).

Addresses

Previous address

Address: 27 Hawera Street, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 12 Jul 2012 to 06 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1198
Entity (NZ Limited Company) Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Whakatane
Whakatane
3120
New Zealand
Director Gardiner, Amy Marie Silverdale
Silverdale
0932
New Zealand
Director Gardiner, Jeremy Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Gardiner, Jeremy Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gardiner, Amy Marie Silverdale
Silverdale
0932
New Zealand
Directors

Jeremy Gardiner - Director

Appointment date: 12 Jul 2012

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Mar 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 21 Jul 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 06 Sep 2017


Amy Marie Gardiner - Director

Appointment date: 12 Jul 2012

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Mar 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 21 Jul 2016

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 06 Sep 2017

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