Tk Jv Limited was launched on 23 Jan 2017 and issued a number of 9429045918940. This registered LTD company has been run by 2 directors: Andrew Terence Reed - an active director whose contract started on 23 Jan 2017,
Justin Mark James Wyborn - an inactive director whose contract started on 23 Jan 2017 and was terminated on 22 Jul 2021.
According to BizDb's database (updated on 28 Mar 2024), this company registered 1 address: Level 3, 16 Viaduct Harbour Avenue,, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 02 Apr 2019, Tk Jv Limited had been using 14 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
BizDb identified more names for this company: from 19 Jan 2017 to 16 Jul 2021 they were named Therma (Jv) Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Reed, Roie Arabella Browning (an individual) located at Parnell, Auckland postcode 1052,
Reed, Andrew Terence (a director) located at Parnell, Auckland postcode 1052.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Wyborn, Justin Mark James - located at Herne Bay, Auckland,
Bolland, John Barry - located at Epsom, Auckland,
Justin Wyborn - located at Herne Bay, Auckland. Tk Jv Limited has been classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address #1: 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 23 Jan 2017 to 02 Apr 2019
Address #2: 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 23 Jan 2017 to 05 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Reed, Roie Arabella Browning |
Parnell Auckland 1052 New Zealand |
23 Jan 2017 - |
Director | Reed, Andrew Terence |
Parnell Auckland 1052 New Zealand |
23 Jan 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wyborn, Justin Mark James |
Herne Bay Auckland 1011 New Zealand |
23 Jan 2017 - |
Individual | Bolland, John Barry |
Epsom Auckland 1023 New Zealand |
23 Jan 2017 - |
Director | Justin Mark James Wyborn |
Herne Bay Auckland 1011 New Zealand |
23 Jan 2017 - |
Andrew Terence Reed - Director
Appointment date: 23 Jan 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 Aug 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Jan 2017
Justin Mark James Wyborn - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 22 Jul 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Jan 2017
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