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).
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 | Period |
---|---|---|---|
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 |
02 Mar 2017 - |
Individual | Simmons, Phillip Rex |
Rd 3 Napier 4183 New Zealand |
22 May 2008 - |
Individual | Simmons, Kathryn Elizabeth |
Rd 3 Napier 4183 New Zealand |
23 Jun 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Heaven, Denise Ann |
Bluff Hill Napier 4110 New Zealand |
19 Jan 2017 - |
Individual | Heaven, Graham John |
Bluff Hill Napier 4110 New Zealand |
19 Jan 2017 - |
Individual | Heaven, Jason Walter |
Puketapu Napier |
22 May 2008 - |
Individual | Lunn, Stephen Peter |
Bluff Hill Napier 4110 New Zealand |
19 Jan 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heaven, Leanne Marlene |
Puketapu Napier New Zealand |
23 Jun 2008 - 19 Jan 2017 |
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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