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Tkz Holdings Limited

Type: NZ Limited Company (Ltd)
9429042152644
NZBN
5877473
Company Number
Removed
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 3, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 14 Jul 2022

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.

Addresses

Previous address

Address: 17/175 Millwater Parkway, Silverdale, Auckland, 0932 New Zealand

Physical & registered address used from 21 Jan 2016 to 14 Jul 2022

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Zakabbie Trustee Limited
Shareholder NZBN: 9429047155220
Takapuna
Auckland
0622
New Zealand
Individual Langdon, Teresa Rd 3
Silverdale
0993
New Zealand
Director Langdon, Nicholas John Rd 3
Silverdale
0993
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Langdon, Nicholas John Rd 3
Silverdale
0993
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Langdon, Teresa Rd 3
Silverdale
0993
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Whitlock, Malcolm David Rd 3
Riverhead
0793
New Zealand
Director Colin Frederick Hair Manly
Whangaparaoa
0930
New Zealand
Individual Hair, Hana Te Paea Manly
Whangaparaoa
0930
New Zealand
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Individual Hair, Colin Frederick Manly
Whangaparaoa
0930
New Zealand
Directors

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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