Tkb New Zealand 2011 Limited was registered on 27 Oct 2011 and issued an NZBN of 9429030901476. The registered LTD company has been supervised by 3 directors: Mary Elizabeth Woods - an active director whose contract began on 27 Oct 2011,
Robert Douglas - an inactive director whose contract began on 28 Oct 2011 and was terminated on 03 Dec 2014,
Lynne Douglas - an inactive director whose contract began on 28 Oct 2011 and was terminated on 07 Nov 2011.
As stated in BizDb's information (last updated on 18 Apr 2024), this company filed 1 address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 (type: physical, service).
Until 11 Nov 2021, Tkb New Zealand 2011 Limited had been using 123 Jellicoe Street, Te Puke, Te Puke as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Woods, Mary Elizabeth (a director) located at Matua, Tauranga postcode 3110. Tkb New Zealand 2011 Limited is categorised as "Cabinet making, joinery - furniture" (business classification C251130).
Principal place of activity
123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Previous address
Address: 123 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand
Physical & registered address used from 27 Oct 2011 to 11 Nov 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 11 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Woods, Mary Elizabeth |
Matua Tauranga 3110 New Zealand |
27 Oct 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Douglas, Lynne |
Rd 1 Katikati 3177 New Zealand |
01 Nov 2011 - 03 Dec 2014 |
| Individual | Douglas, Robert |
Rd 1 Katikati 3177 New Zealand |
01 Nov 2011 - 03 Dec 2014 |
| Director | Lynne Douglas |
Rd 1 Katikati 3177 New Zealand |
01 Nov 2011 - 03 Dec 2014 |
Mary Elizabeth Woods - Director
Appointment date: 27 Oct 2011
Address: Matua, Tauranga, 3110 New Zealand
Address used since 28 Oct 2011
Robert Douglas - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 03 Dec 2014
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 28 Oct 2011
Lynne Douglas - Director (Inactive)
Appointment date: 28 Oct 2011
Termination date: 07 Nov 2011
Address: Rd 1, Katikati, 3177 New Zealand
Address used since 28 Oct 2011
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