Tk Assets Limited was registered on 09 Nov 2016 and issued a number of 9429043418190. This registered LTD company has been managed by 6 directors: Mark Bruce Jury - an active director whose contract began on 09 Nov 2016,
Jacques Rene Alexandre Narii Teva Solari - an active director whose contract began on 22 Dec 2016,
Jean-Jacques Rudolph Heifara Solari - an active director whose contract began on 22 Dec 2016,
Jean-Marc Leonetti - an active director whose contract began on 22 Dec 2016,
Hamish David Spall - an active director whose contract began on 26 Aug 2020.
According to BizDb's database (updated on 11 May 2025), the company uses 1 address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical).
BizDb identified previous aliases for the company: from 08 Nov 2016 to 20 Dec 2016 they were named Jag Assets 2016 Limited.
A total of 2740973 shares are allotted to 5 groups (7 shareholders in total). In the first group, 12 shares are held by 3 entities, namely:
Holland Beckett Trustee No.9 Limited (an entity) located at Tauranga postcode 3110,
Spall, Hamish David (an individual) located at Cambridge, Cambridge postcode 3434,
Spall, Stacey Ann (an individual) located at Cambridge, Cambridge postcode 3434.
Another group consists of 1 shareholder, holds 50.36% shares (exactly 1380372 shares) and includes
Solari, Jean-Jacques Rudolph Heifara - located at 7 Route De L'uranie, Tipaerui, Papeete, Tahiti.
The 3rd share allocation (1360545 shares, 49.64%) belongs to 1 entity, namely:
Solari, Jacques Rene Alexandre Natii Teva, located at Punaauia, Tahiti (an individual). Tk Assets Limited was classified as "Investment - commercial property" (ANZSIC L671230).
Basic Financial info
Total number of Shares: 2740973
Annual return filing month: September
Annual return last filed: 11 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Holland Beckett Trustee No.9 Limited Shareholder NZBN: 9429032396607 |
Tauranga 3110 New Zealand |
22 Dec 2016 - |
| Individual | Spall, Hamish David |
Cambridge Cambridge 3434 New Zealand |
22 Dec 2016 - |
| Individual | Spall, Stacey Ann |
Cambridge Cambridge 3434 New Zealand |
17 Oct 2019 - |
| Shares Allocation #2 Number of Shares: 1380372 | |||
| Individual | Solari, Jean-jacques Rudolph Heifara |
7 Route De L'uranie, Tipaerui Papeete, Tahiti 98714 French Polynesia |
22 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 1360545 | |||
| Individual | Solari, Jacques Rene Alexandre Natii Teva |
Punaauia Tahiti 98717 French Polynesia |
22 Dec 2016 - |
| Shares Allocation #4 Number of Shares: 32 | |||
| Individual | Solari, Nickolas Terii-maeva Bo Michel |
Punaauia, Tahiti 98717 French Polynesia |
22 Dec 2016 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Individual | Leonetti, Jean-marc |
Allee Des Roses Lot C Punaauia 98717 French Polynesia |
22 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Jury, Mark Bruce |
Rd 4 Tauranga 3174 New Zealand |
09 Nov 2016 - 31 Jul 2020 |
| Entity | Steven Gibbs Trustee Limited Shareholder NZBN: 9429036586059 Company Number: 1195370 |
Gate Pa Tauranga 3112 New Zealand |
16 Jan 2017 - 06 Mar 2019 |
| Individual | Guy, Reuben Robert |
Rd 1 Tauranga 3171 New Zealand |
09 Nov 2016 - 06 Mar 2019 |
| Director | Jury, Mark Bruce |
Rd 4 Tauranga 3174 New Zealand |
09 Nov 2016 - 31 Jul 2020 |
| Individual | Jury, Deborah Lee |
Rd 4 Tauranga 3174 New Zealand |
22 Dec 2016 - 31 Jul 2020 |
| Individual | Jury, Deborah Lee |
Rd 4 Tauranga 3174 New Zealand |
22 Dec 2016 - 31 Jul 2020 |
| Individual | Guy, Abigail Judy |
Rd 1 Tauranga 3171 New Zealand |
22 Dec 2016 - 06 Mar 2019 |
| Individual | Guy, Abigail Judy |
Rd 1 Tauranga 3171 New Zealand |
22 Dec 2016 - 06 Mar 2019 |
| Director | Reuben Robert Guy |
Rd 1 Tauranga 3171 New Zealand |
09 Nov 2016 - 06 Mar 2019 |
| Entity | Steven Gibbs Trustee Limited Shareholder NZBN: 9429036586059 Company Number: 1195370 |
Gate Pa Tauranga 3112 New Zealand |
16 Jan 2017 - 06 Mar 2019 |
| Director | Reuben Robert Guy |
Rd 1 Tauranga 3171 New Zealand |
09 Nov 2016 - 06 Mar 2019 |
Mark Bruce Jury - Director
Appointment date: 09 Nov 2016
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 09 Nov 2016
Jacques Rene Alexandre Narii Teva Solari - Director
Appointment date: 22 Dec 2016
Address: Punaauia, Tahiti, 98717 French Polynesia
Address used since 22 Dec 2016
Jean-jacques Rudolph Heifara Solari - Director
Appointment date: 22 Dec 2016
Address: 7 Route De L'uranie, Tipaerui, Papeete, Tahiti, 98714 French Polynesia
Address used since 08 Mar 2025
Address: Bat A, Appt 55, Punaauia, Tahiti, 98717 French Polynesia
Address used since 22 Dec 2016
Jean-marc Leonetti - Director
Appointment date: 22 Dec 2016
Address: Allee Des Roses Lot C, Punaauia, 98717 French Polynesia
Address used since 08 Mar 2025
Address: Allees Des Roses Lot C, Punaauia, 98717 French Polynesia
Address used since 22 Dec 2016
Hamish David Spall - Director
Appointment date: 26 Aug 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 27 Nov 2024
Address: Hamilton, 3283 New Zealand
Address used since 26 Aug 2020
Reuben Robert Guy - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 31 Aug 2020
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 09 Nov 2016
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