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T K B Investments Limited

Type: NZ Limited Company (Ltd)
9429032756388
NZBN
2128830
Company Number
Registered
Company Status
Current address
Gloucester Court
Gloucester St
Taradale New Zealand
Registered & physical & service address used since 22 May 2008

T K B Investments Limited, a registered company, was launched on 22 May 2008. 9429032756388 is the number it was issued. The company has been supervised by 2 directors: Jason Walter Heaven - an active director whose contract started on 22 May 2008,
Phillip Rex Simmons - an active director whose contract started on 22 May 2008.
Updated on 17 Mar 2024, our database contains detailed information about 1 address: Gloucester Court, Gloucester St, Taradale (type: registered, physical).
A total of 100 shares are issued to 7 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next we have the second group which consists of 4 shareholders in control of 50 shares (50 per cent).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) P & K Simmons Trustees Limited
Shareholder NZBN: 9429045843082
Puketapu, Rd3
Napier
4183
New Zealand
Individual Simmons, Phillip Rex Rd 3
Napier
4183
New Zealand
Individual Simmons, Kathryn Elizabeth Rd 3
Napier
4183
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Heaven, Denise Ann Bluff Hill
Napier
4110
New Zealand
Individual Heaven, Graham John Bluff Hill
Napier
4110
New Zealand
Individual Heaven, Jason Walter Puketapu
Napier
Individual Lunn, Stephen Peter Bluff Hill
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heaven, Leanne Marlene Puketapu
Napier

New Zealand
Directors

Jason Walter Heaven - Director

Appointment date: 22 May 2008

Address: Rd 3, Napier, 4183 New Zealand

Address used since 05 May 2010


Phillip Rex Simmons - Director

Appointment date: 22 May 2008

Address: Rd 3, Napier, 4183 New Zealand

Address used since 06 May 2011

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