Tk & Hp Holding Limited

Tk & Hp Holding Limited, a registered company, was started on 26 Aug 2013. 9429030087552 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. This company has been supervised by 2 directors: John Mary Tamis - an active director whose contract began on 26 Aug 2013,
Paul Anthony Stanley - an inactive director whose contract began on 26 Aug 2013 and was terminated on 13 Dec 2016.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 6 addresses the company registered, namely: 25B Garnet Road, Westmere, Auckland, 1022 (office address),
Po Box 302193, North Harbour, Auckland, 0751 (postal address),
2A Rothwell Avenue, Rosedale, Auckland, 0632 (registered address),
2A Rothwell Avenue, Rosedale, Auckland, 0632 (service address) among others.
Tk & Hp Holding Limited had been using 25B Garnet Road, Westmere, Auckland as their registered address until 16 Dec 2016.
All shares (10000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Yates, Mark Kingston (an individual) located at Westmere, Auckland postcode 1022,
Tamis, John Mary (a director) located at Westmere, Auckland postcode 1022,
Kennett, Shirley Jean (an individual) located at Westmere, Auckland postcode 1022.

Other active addresses

Address #4: 2a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand

Registered & service address used from 24 Feb 2023

Address #5: Po Box 302193, North Harbour, Auckland, 0751 New Zealand

Postal address used from 19 Apr 2023

Principal place of activity

25b Garnet Road, Westmere, Auckland, 1022 New Zealand

Previous addresses

Address #1: 25b Garnet Road, Westmere, Auckland, 1022 New Zealand

Registered address used from 27 May 2014 to 16 Dec 2016

Address #2: 25b Garnet Road, Westmere, Auckland, 1022 New Zealand

Physical address used from 01 May 2014 to 16 Dec 2016

Address #3: Flat 2, 58 Larchwood Avenue, Westmere, Auckland, 1022 New Zealand

Registered address used from 26 Aug 2013 to 27 May 2014

Address #4: Flat 2, 58 Larchwood Avenue, Westmere, Auckland, 1022 New Zealand

Physical address used from 26 Aug 2013 to 01 May 2014

Previous Shareholders

John Mary Tamis - Director

Appointment date: 26 Aug 2013

Paul Anthony Stanley - Director (Inactive)

Appointment date: 26 Aug 2013

Termination date: 13 Dec 2016