Tkpa Limited was registered on 25 Nov 2004 and issued a New Zealand Business Number of 9429035065739. The registered LTD company has been supervised by 5 directors: Timea Deborah Kincs - an active director whose contract started on 02 Oct 2006,
Kieran Joseph Rossbotham - an inactive director whose contract started on 13 Jan 2005 and was terminated on 03 Jul 2007,
Daniel Van Hoppe - an inactive director whose contract started on 26 Sep 2005 and was terminated on 11 Jan 2007,
Michael George Van Hoppe - an inactive director whose contract started on 25 Nov 2004 and was terminated on 02 Oct 2006,
Michelle Caroline Pickering - an inactive director whose contract started on 25 Nov 2004 and was terminated on 13 Jan 2005.
As stated in BizDb's data (last updated on 23 Apr 2024), the company uses 1 address: 1522 Oromahoe Road, Rd 2, Haruru, 0472 (type: registered, physical).
Up to 06 Apr 2020, Tkpa Limited had been using 13 Mawson Avenue, Rd 2, Kerikeri as their registered address.
BizDb identified former names used by the company: from 25 Nov 2004 to 24 Jun 2013 they were called Whale Rock Cafe Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Kincs, Timea Deborah (an individual) located at Haruru Falls, Paihia.
Another group consists of 1 shareholder, holds 66.67% shares (exactly 80 shares) and includes
Kincs, Timea Deborah - located at Haruru Falls, Paihia.
Previous addresses
Address: 13 Mawson Avenue, Rd 2, Kerikeri, 0295 New Zealand
Registered & physical address used from 14 Aug 2015 to 06 Apr 2020
Address: 66 Causeway Road, Haruru Falls, Bay Of Islands New Zealand
Physical & registered address used from 23 May 2008 to 14 Aug 2015
Address: C/-b D O Spicers, Homestead Road, Kerikeri
Registered & physical address used from 25 Nov 2004 to 23 May 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Individual | Kincs, Timea Deborah |
Haruru Falls Paihia New Zealand |
25 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Kincs, Timea Deborah |
Haruru Falls Paihia New Zealand |
25 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cavanagh, Christine Ellen |
Hamilton |
26 Jan 2005 - 26 Jan 2005 |
| Individual | Rossbotham, Kieran Joseph |
Hamilton New Zealand |
26 Jan 2005 - 15 Jun 2011 |
| Individual | Van Hoppe, Daniel |
Paihia Bay Of Islands |
13 Oct 2005 - 25 Oct 2006 |
| Individual | Pickering, Michelle Caroline |
Paihia Bay Of Islands |
25 Nov 2004 - 27 Jun 2010 |
| Individual | Van Hoppe, Michael George |
Paihia Bay Of Islands |
25 Nov 2004 - 26 Jul 2006 |
Timea Deborah Kincs - Director
Appointment date: 02 Oct 2006
Address: Rd 2, Kerikeri, 0295 New Zealand
Address used since 31 Jul 2015
Kieran Joseph Rossbotham - Director (Inactive)
Appointment date: 13 Jan 2005
Termination date: 03 Jul 2007
Address: Hamilton,
Address used since 04 May 2007
Daniel Van Hoppe - Director (Inactive)
Appointment date: 26 Sep 2005
Termination date: 11 Jan 2007
Address: Paihia, Bay Of Islands,
Address used since 26 Sep 2005
Michael George Van Hoppe - Director (Inactive)
Appointment date: 25 Nov 2004
Termination date: 02 Oct 2006
Address: Paihia, Bay Of Islands,
Address used since 25 Nov 2004
Michelle Caroline Pickering - Director (Inactive)
Appointment date: 25 Nov 2004
Termination date: 13 Jan 2005
Address: Paihia, Bay Of Islands,
Address used since 25 Nov 2004
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