Tk Security Limited was registered on 11 Jun 2014 and issued an NZBN of 9429041276808. The registered LTD company has been run by 2 directors: Karen Lois Shadbolt - an active director whose contract started on 11 Jun 2014,
Gordon Michael Shadbolt - an active director whose contract started on 11 Jun 2014.
As stated in BizDb's information (last updated on 16 Mar 2024), this company registered 7 addresess: 273 Williamsons Line, Rd 3, Marton, 4789 (registered address),
273 Williamsons Line, Rd 3, Marton, 4789 (service address),
273 Williamsons Line, Rd 3, Marton, 4789 (shareregister address),
Po Box 244, Marton, 4741 (postal address) among others.
Until 19 Sep 2019, Tk Security Limited had been using 35 Lower High Street, Marton, Marton as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Shadbolt, Karen Lois (a director) located at Rd 3, Marton postcode 4789.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Shadbolt, Gordon Michael - located at Rd 3, Marton. Tk Security Limited has been classified as "Security service" (ANZSIC O771245).
Other active addresses
Address #4: 4 Bredins Line, Marton, 4710 New Zealand
Registered & physical & service address used from 19 Sep 2019
Address #5: Po Box 244, Marton, 4741 New Zealand
Postal address used from 08 Jan 2024
Address #6: 273 Williamsons Line, Rd 3, Marton, 4789 New Zealand
Shareregister address used from 08 Jan 2024
Address #7: 273 Williamsons Line, Rd 3, Marton, 4789 New Zealand
Registered & service address used from 16 Jan 2024
Principal place of activity
4 Bredins Line, Marton, 4710 New Zealand
Previous addresses
Address #1: 35 Lower High Street, Marton, Marton, 4710 New Zealand
Registered & physical address used from 12 Dec 2018 to 19 Sep 2019
Address #2: 18 Aintree Crescent, Awapuni, Palmerston North, 4412 New Zealand
Physical & registered address used from 12 Oct 2018 to 12 Dec 2018
Address #3: 240 Ruahine Street, Roslyn, Palmerston North, 4414 New Zealand
Physical & registered address used from 02 Aug 2016 to 12 Oct 2018
Address #4: 6 Hair Street, Marton, Marton, 4710 New Zealand
Registered & physical address used from 11 Jun 2014 to 02 Aug 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Shadbolt, Karen Lois |
Rd 3 Marton 4789 New Zealand |
11 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Shadbolt, Gordon Michael |
Rd 3 Marton 4789 New Zealand |
11 Jun 2014 - |
Karen Lois Shadbolt - Director
Appointment date: 11 Jun 2014
Address: Rd 3, Marton, 4789 New Zealand
Address used since 15 Dec 2023
Address: Marton, 4710 New Zealand
Address used since 17 Apr 2019
Address: Marton, Marton, 4710 New Zealand
Address used since 11 Jun 2014
Address: Marton, Marton, 4710 New Zealand
Address used since 30 Nov 2017
Gordon Michael Shadbolt - Director
Appointment date: 11 Jun 2014
Address: Rd 3, Marton, 4789 New Zealand
Address used since 15 Dec 2023
Address: Marton, 4710 New Zealand
Address used since 17 Apr 2019
Address: Marton, Marton, 4710 New Zealand
Address used since 11 Jun 2014
Address: Marton, Marton, 4710 New Zealand
Address used since 30 Nov 2017
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