Tko Contracting Limited was started on 26 Jan 2012 and issued a business number of 9429030816275. The registered LTD company has been supervised by 1 director, named Kohan Jesse Wilson - an active director whose contract began on 26 Jan 2012.
According to our information (last updated on 23 Dec 2021), the company registered 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical).
Until 16 Feb 2021, Tko Contracting Limited had been using 9 Queen Street, Riverhead, Riverhead as their registered address.
BizDb identified previous aliases for the company: from 13 Apr 2015 to 24 Oct 2018 they were named Tko Construction Limited, from 23 Jan 2012 to 13 Apr 2015 they were named Extremsport Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). In the first group, 99 shares are held by 4 entities, namely:
Chris Struthers (an individual) located at Grafton, Auckland postcode 1023,
Jennifer Struthers (an individual) located at Rd 3, Kaukapakapa postcode 0873,
Torion Wilson (an individual) located at Birkdale, Auckland postcode 0626.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Kohan Wilson - located at Rd 3, Kaukapakapa. Tko Contracting Limited is classified as "Building, house construction" (business classification E301120).
Principal place of activity
9 Queen Street, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address: 9 Queen Street, Riverhead, Riverhead, 0820 New Zealand
Registered & physical address used from 08 May 2019 to 16 Feb 2021
Address: 58 Verran Road, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 02 May 2016 to 08 May 2019
Address: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 21 May 2013 to 02 May 2016
Address: 66 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered & physical address used from 26 Jan 2012 to 21 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Chris Robert Struthers |
Grafton Auckland 1023 New Zealand |
31 Mar 2021 - |
| Individual | Jennifer Susan Struthers |
Rd 3 Kaukapakapa 0873 New Zealand |
31 Mar 2021 - |
| Individual | Torion Wilson |
Birkdale Auckland 0626 New Zealand |
31 Mar 2021 - |
| Director | Kohan Jesse Wilson |
Rd 3 Kaukapakapa 0873 New Zealand |
26 Jan 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Kohan Jesse Wilson |
Rd 3 Kaukapakapa 0873 New Zealand |
26 Jan 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelsey Sarah Keegan |
Birkdale Auckland 0626 New Zealand |
17 Apr 2012 - 22 Jul 2015 |
| Individual | Torion Wilson |
Wellsford Wellsford 0900 New Zealand |
05 Apr 2017 - 12 Feb 2018 |
Kohan Jesse Wilson - Director
Appointment date: 26 Jan 2012
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 29 Apr 2021
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 18 Jul 2012
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 30 Apr 2019
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