Tko Holdings Limited was registered on 13 Feb 2017 and issued a New Zealand Business Number of 9429045942815. This registered LTD company has been managed by 1 director, named Kohan Jesse Wilson - an active director whose contract started on 13 Feb 2017.
According to BizDb's data (updated on 04 Apr 2024), this company registered 1 address: 26B Moses Road, Rd 3, Kaukapakapa, 0873 (type: registered, physical).
Up until 10 Oct 2022, Tko Holdings Limited had been using Unit 7A, 331 Rosedale Road, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). In the first group, 999 shares are held by 4 entities, namely:
Struthers, Chris Robert (an individual) located at Grafton, Auckland postcode 1023,
Wilson, Torion (an individual) located at Birkdale, Auckland postcode 0626,
Struthers, Jennifer Susan (an individual) located at Rd 3, Kaukapakapa postcode 0873.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Wilson, Kohan Jesse - located at Rd 3, Kaukapakapa. Tko Holdings Limited has been categorised as "Plant and equipment hiring or leasing without operator (excluding office machinery or equipment)" (ANZSIC L663947).
Principal place of activity
9 Queen Street, Riverhead, Riverhead, 0820 New Zealand
Previous addresses
Address #1: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 25 Nov 2020 to 10 Oct 2022
Address #2: 9 Queen Street, Riverhead, Riverhead, 0820 New Zealand
Registered & physical address used from 21 Jul 2020 to 25 Nov 2020
Address #3: Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 13 Feb 2017 to 21 Jul 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Struthers, Chris Robert |
Grafton Auckland 1023 New Zealand |
31 Mar 2021 - |
| Individual | Wilson, Torion |
Birkdale Auckland 0626 New Zealand |
31 Mar 2021 - |
| Individual | Struthers, Jennifer Susan |
Rd 3 Kaukapakapa 0873 New Zealand |
31 Mar 2021 - |
| Director | Wilson, Kohan Jesse |
Rd 3 Kaukapakapa 0873 New Zealand |
13 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Wilson, Kohan Jesse |
Rd 3 Kaukapakapa 0873 New Zealand |
13 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coakley, James Daniel |
Riverhead Riverhead 0820 New Zealand |
05 Jul 2017 - 14 Mar 2018 |
| Individual | Maulder, Ross Thomas |
Rd 2 Waimauku 0882 New Zealand |
23 Jan 2019 - 13 Jul 2020 |
Kohan Jesse Wilson - Director
Appointment date: 13 Feb 2017
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 29 Apr 2021
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 13 Feb 2017
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 13 Feb 2017
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