Tkp Holdings Limited was launched on 19 Feb 2016 and issued an NZBN of 9429042194293. This registered LTD company has been managed by 3 directors: Chunyun Feng - an active director whose contract started on 19 Feb 2016,
Bin Jiang - an inactive director whose contract started on 19 Feb 2016 and was terminated on 30 Apr 2019,
Hanyu Li - an inactive director whose contract started on 19 Feb 2016 and was terminated on 16 Jan 2018.
According to BizDb's information (updated on 12 Apr 2024), this company filed 1 address: 50 Greenmount Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 31 shares are held by 1 entity, namely:
Jiang, Donghai (an individual) located at Flat Bush, Auckland postcode 2019.
Then there is a group that consists of 1 shareholder, holds 55% shares (exactly 55 shares) and includes
Feng, Chunyun - located at Pakuranga, Auckland.
The 3rd share allocation (14 shares, 14%) belongs to 1 entity, namely:
Jiang, Bin, located at Flat Bush, Auckland (an individual). Tkp Holdings Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 31 | |||
| Individual | Jiang, Donghai |
Flat Bush Auckland 2019 New Zealand |
03 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Director | Feng, Chunyun |
Pakuranga Auckland 2010 New Zealand |
19 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 14 | |||
| Individual | Jiang, Bin |
Flat Bush Auckland 2019 New Zealand |
19 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Li, Hanyu |
Northcross Auckland 0632 New Zealand |
19 Feb 2016 - 16 Jan 2018 |
| Director | Hanyu Li |
Northcross Auckland 0632 New Zealand |
19 Feb 2016 - 16 Jan 2018 |
Chunyun Feng - Director
Appointment date: 19 Feb 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 17 Sep 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 19 Feb 2016
Bin Jiang - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 30 Apr 2019
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 19 Feb 2016
Hanyu Li - Director (Inactive)
Appointment date: 19 Feb 2016
Termination date: 16 Jan 2018
Address: Northcross, Auckland, 0632 New Zealand
Address used since 01 Apr 2016
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