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Tk Jv Limited

Type: NZ Limited Company (Ltd)
9429045918940
NZBN
6213958
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 3, 16 Viaduct Harbour Avenue,
Auckland Central
Auckland 1010
New Zealand
Service & physical address used since 02 Apr 2019
Level 3, 16 Viaduct Harbour Avenue,
Auckland Central
Auckland 1010
New Zealand
Registered address used since 05 Apr 2019

Tk Jv Limited was launched on 23 Jan 2017 and issued a number of 9429045918940. This registered LTD company has been run by 2 directors: Andrew Terence Reed - an active director whose contract started on 23 Jan 2017,
Justin Mark James Wyborn - an inactive director whose contract started on 23 Jan 2017 and was terminated on 22 Jul 2021.
According to BizDb's database (updated on 28 Mar 2024), this company registered 1 address: Level 3, 16 Viaduct Harbour Avenue,, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 02 Apr 2019, Tk Jv Limited had been using 14 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
BizDb identified more names for this company: from 19 Jan 2017 to 16 Jul 2021 they were named Therma (Jv) Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 50 shares are held by 2 entities, namely:
Reed, Roie Arabella Browning (an individual) located at Parnell, Auckland postcode 1052,
Reed, Andrew Terence (a director) located at Parnell, Auckland postcode 1052.
The second group consists of 3 shareholders, holds 50% shares (exactly 50 shares) and includes
Wyborn, Justin Mark James - located at Herne Bay, Auckland,
Bolland, John Barry - located at Epsom, Auckland,
Justin Wyborn - located at Herne Bay, Auckland. Tk Jv Limited has been classified as "Investment company operation" (ANZSIC K624050).

Addresses

Previous addresses

Address #1: 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 23 Jan 2017 to 02 Apr 2019

Address #2: 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 23 Jan 2017 to 05 Apr 2019

Contact info
64 21 337524
25 Mar 2019 Phone
vicky@vgl.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Reed, Roie Arabella Browning Parnell
Auckland
1052
New Zealand
Director Reed, Andrew Terence Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wyborn, Justin Mark James Herne Bay
Auckland
1011
New Zealand
Individual Bolland, John Barry Epsom
Auckland
1023
New Zealand
Director Justin Mark James Wyborn Herne Bay
Auckland
1011
New Zealand
Directors

Andrew Terence Reed - Director

Appointment date: 23 Jan 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Aug 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jan 2017


Justin Mark James Wyborn - Director (Inactive)

Appointment date: 23 Jan 2017

Termination date: 22 Jul 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 05 Feb 2020

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Jan 2017

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