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Tkg 9 Limited

Type: NZ Limited Company (Ltd)
9429037482268
NZBN
979357
Company Number
Registered
Company Status
Current address
29 Elliott Street
Opotiki New Zealand
Physical address used since 09 Aug 2002
7 Commodores Close
Coastlands
Whakatane 3120
New Zealand
Registered & service address used since 28 Feb 2024

Tkg 9 Limited, a registered company, was started on 27 Sep 1999. 9429037482268 is the NZBN it was issued. The company has been supervised by 4 directors: Ann Carol Craig - an active director whose contract began on 01 Mar 2000,
Ian James Craig - an active director whose contract began on 01 Mar 2000,
Ann Carol Davidson - an active director whose contract began on 01 Mar 2000,
Ian Roger Peterson - an inactive director whose contract began on 27 Sep 1999 and was terminated on 01 Mar 2000.
Last updated on 07 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 7 Commodores Close, Coastlands, Whakatane, 3120 (registered address),
7 Commodores Close, Coastlands, Whakatane, 3120 (service address),
29 Elliott Street, Opotiki (physical address).
Tkg 9 Limited had been using 29 Elliott Street, Opotiki as their registered address up to 28 Feb 2024.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 29 Elliott Street, Opotiki New Zealand

Registered & service address used from 09 Aug 2002 to 28 Feb 2024

Address #2: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Registered address used from 03 Aug 2000 to 09 Aug 2002

Address #3: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Registered address used from 12 Apr 2000 to 03 Aug 2000

Address #4: C/-tait Fleming, Chartered Accountants, 29 Elliott Street, Opotiki

Physical address used from 27 Sep 1999 to 27 Sep 1999

Address #5: C/-tait Fleming Limited, Chartered Accountants, 29 Elliott Street, Opotiki

Physical address used from 27 Sep 1999 to 09 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Craig, Ian James Coastlands
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Davidson, Ann Carol Coastlands
Whakatane
3120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Craig, Ann Carol Coastlands
Whakatane
3120
New Zealand
Directors

Ann Carol Craig - Director

Appointment date: 01 Mar 2000

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 12 Jul 2013


Ian James Craig - Director

Appointment date: 01 Mar 2000

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 12 Jul 2013


Ann Carol Davidson - Director

Appointment date: 01 Mar 2000

Address: Coastlands, Whakatane, 3120 New Zealand

Address used since 12 Jul 2013


Ian Roger Peterson - Director (Inactive)

Appointment date: 27 Sep 1999

Termination date: 01 Mar 2000

Address: Opotiki,

Address used since 27 Sep 1999

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