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Tkw Holdings Limited

Type: NZ Limited Company (Ltd)
9429031292290
NZBN
3208652
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
208-210 Avenue Road East
Hastings 4122
New Zealand
Registered address used since 29 Aug 2013
208-210 Avenue Road East
Hastings 4122
New Zealand
Physical & service address used since 24 Oct 2014

Tkw Holdings Limited was incorporated on 26 Nov 2010 and issued a number of 9429031292290. This registered LTD company has been supervised by 2 directors: Terence John Carter - an active director whose contract began on 26 Nov 2010,
Karen Jocelynn Wilmshurst - an inactive director whose contract began on 26 Nov 2010 and was terminated on 03 Dec 2010.
According to our database (updated on 23 Apr 2024), the company uses 1 address: 208-210 Avenue Road East, Hastings, 4122 (type: physical, service).
Up until 29 Aug 2013, Tkw Holdings Limited had been using 208-210 Avenue Road East, Hastings as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Carter, Terence John (a director) located at Taupo postcode 3330. Tkw Holdings Limited has been classified as "Motel operation" (ANZSIC H440045).

Addresses

Previous addresses

Address #1: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Registered address used from 14 Dec 2011 to 29 Aug 2013

Address #2: 208-210 Avenue Road East, Hastings, 4122 New Zealand

Physical address used from 14 Dec 2011 to 24 Oct 2014

Address #3: 208 Avenue Road, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 26 Nov 2010 to 14 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2017

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Carter, Terence John Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Karen Jocelynn Wilmshurst Tauranga South
Tauranga
3112
New Zealand
Individual Wilmshurst, Karen Jocelynn Tauranga South
Tauranga
3112
New Zealand
Directors

Terence John Carter - Director

Appointment date: 26 Nov 2010

Address: Taupo, 3330 New Zealand

Address used since 23 Nov 2015


Karen Jocelynn Wilmshurst - Director (Inactive)

Appointment date: 26 Nov 2010

Termination date: 03 Dec 2010

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 26 Nov 2010

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