General information

R T K N Properties Limited

Type: NZ Limited Company (Ltd)
9429035654209
New Zealand Business Number
1452629
Company Number
Registered
Company Status

R T K N Properties Limited (issued an NZ business number of 9429035654209) was registered on 21 Nov 2003. 2 addresses are in use by the company: 1 Blakeborough Drive, Forrest Hill, Auckland, 0620 (type: physical, registered). 3 Arawa Street, Grafton, Auckland had been their registered address, up to 02 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gadd, Robert (an individual) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gadd, Cuina Cai (an individual) - located at Forrest Hill, Auckland. Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
1 Blakeborough Drive, Forrest Hill, Auckland, 0620 Physical & registered & service 02 Oct 2019
Directors
Name and Address Role Period
Cuina Cai Gadd
Forrest Hill, North Shore City, 0620
Address used since 29 Oct 2015
Forrest Hill, Auckland, 0620
Address used since 21 Sep 2017
Director 21 Nov 2003 - current
Robert Gadd
Forrest Hill, Auckland, 0620
Address used since 21 Sep 2017
Forrest Hill, North Shore City, 0620
Address used since 29 Oct 2015
Director 21 Nov 2003 - current
Addresses
Previous address Type Period
3 Arawa Street, Grafton, Auckland, 1023 Registered & physical 13 Oct 2014 - 02 Oct 2019
267 East Coast Road, Mairangi Bay, North Shore City 1131 Physical & registered 03 Nov 2009 - 13 Oct 2014
Level 1, Suite 5, 27 Gillies Avenue, Newmarket, Auckland Registered & physical 10 Sep 2008 - 03 Nov 2009
4011 Great North Road, Kelston, Auckland Registered & physical 21 Nov 2003 - 10 Sep 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gadd, Robert
Individual
Forrest Hill
Auckland
0620
21 Nov 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gadd, Cuina Cai
Individual
Forrest Hill
Auckland
0620
21 Nov 2003 - current
Location