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Tk&associates Nz Limited

Type: NZ Limited Company (Ltd)
9429041832912
NZBN
5741331
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
72 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 11 Jun 2021

Tk&Associates Nz Limited was started on 09 Jul 2015 and issued a business number of 9429041832912. This registered LTD company has been supervised by 10 directors: Hora Hiroyuki - an active director whose contract started on 15 Apr 2022,
Noboru Ando - an inactive director whose contract started on 12 Jul 2019 and was terminated on 20 Apr 2022,
Khieng Chiv - an inactive director whose contract started on 02 Jun 2021 and was terminated on 04 Jun 2021,
Xiang Qi Cheng - an inactive director whose contract started on 15 Jan 2019 and was terminated on 12 Jul 2019,
Noboru Ando - an inactive director whose contract started on 29 Nov 2016 and was terminated on 30 Apr 2019.
According to our information (updated on 20 Feb 2024), this company uses 1 address: 72 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Up until 11 Jun 2021, Tk&Associates Nz Limited had been using 87-93 Queen Street, Auckland Central, Auckland as their registered address.
BizDb identified old names for this company: from 01 Jul 2015 to 02 Jun 2021 they were named Supreme Accounting Service Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Hiroyuki, Hora (a director) located at Auckland postcode 1011. Tk&Associates Nz Limited was classified as "Accounting service" (ANZSIC M693220).

Addresses

Previous addresses

Address: 87-93 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Feb 2018 to 11 Jun 2021

Address: Suite 3b, 47 High Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 21 Nov 2016 to 23 Feb 2018

Address: Suite 3b, 47 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 Nov 2016 to 23 Feb 2018

Address: 41 Lansford Crescent, Avondale, Auckland, 0600 New Zealand

Physical address used from 29 Jul 2015 to 21 Nov 2016

Address: 41 Lansford Crescent, Avondale, Auckland, 0600 New Zealand

Registered address used from 17 Jul 2015 to 07 Nov 2016

Address: Level 7, 109 Queen Street, Auckland City, 1010 New Zealand

Registered address used from 09 Jul 2015 to 17 Jul 2015

Address: Level 7, 109 Queen Street, Auckland City, 1010 New Zealand

Physical address used from 09 Jul 2015 to 29 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hiroyuki, Hora Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lin, Yan Takapuna
Auckland
0622
New Zealand
Individual Ando, Noboru Auckland Central
Auckland
1010
New Zealand
Individual Crosby, Anthony Auckland Central
Auckland
1010
New Zealand
Individual Roxana, Harsant Auckland Central
Auckland
1010
New Zealand
Individual Ando, Noboru Avondale
Auckland
0600
New Zealand
Individual Ando, Noboru Auckland Central
Auckland
1010
New Zealand
Individual Ando, Noboru Auckland Central
Auckland
1010
New Zealand
Individual Chiv, Khieng Takapuna
Auckland
0622
New Zealand
Individual Chiv, Khieng Takapuna
Auckland
0622
New Zealand
Individual Cheng, Xiang Qi Hillcrest
Auckland
0627
New Zealand
Director Noboru Ando Avondale
Auckland
0600
New Zealand
Director Varea Simole Auckland Central
Auckland
1010
New Zealand
Individual Simole, Varea Auckland Central
Auckland
1010
New Zealand
Director Noboru Ando Auckland Central
Auckland
1010
New Zealand
Director Anthony Crosby Auckland Central
Auckland
1010
New Zealand
Director Harsant Roxana Auckland Central
Auckland
1010
New Zealand
Directors

Hora Hiroyuki - Director

Appointment date: 15 Apr 2022

Address: Auckland, 1011 New Zealand

Address used since 15 Apr 2022


Noboru Ando - Director (Inactive)

Appointment date: 12 Jul 2019

Termination date: 20 Apr 2022

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Jun 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 23 Nov 2020

Address: Avondale, Auckland, 0600 New Zealand

Address used since 12 Jul 2019


Khieng Chiv - Director (Inactive)

Appointment date: 02 Jun 2021

Termination date: 04 Jun 2021

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 02 Jun 2021


Xiang Qi Cheng - Director (Inactive)

Appointment date: 15 Jan 2019

Termination date: 12 Jul 2019

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 15 Jan 2019


Noboru Ando - Director (Inactive)

Appointment date: 29 Nov 2016

Termination date: 30 Apr 2019

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 29 Nov 2016


Daran Nair - Director (Inactive)

Appointment date: 09 Jan 2019

Termination date: 09 Jan 2019

Address: Auckland, 0604 New Zealand

Address used since 09 Jan 2019


Anthony Crosby - Director (Inactive)

Appointment date: 21 Nov 2016

Termination date: 02 Dec 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 21 Nov 2016


Varea Simole - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 23 Nov 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 11 Nov 2016


Harsant Roxana - Director (Inactive)

Appointment date: 01 Nov 2016

Termination date: 11 Nov 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 01 Nov 2016


Noboru Ando - Director (Inactive)

Appointment date: 09 Jul 2015

Termination date: 01 Nov 2016

Address: Avondale, Auckland, 0600 New Zealand

Address used since 09 Jul 2015

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