General information

Ltk Holdings Limited

Type: NZ Limited Company (Ltd)
9429046017741
New Zealand Business Number
6254947
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Ltk Holdings Limited (issued a New Zealand Business Number of 9429046017741) was incorporated on 16 Mar 2017. 2 addresses are currently in use by the company: Level 2, Craigs Investment House, Five Mile, 36 Grant Road, Frankton, Queenstown, 9300 (type: registered, physical). Level 3, 36 Shotover Street, Queenstown had been their registered address, until 06 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Three Point Group Limited (an other) located at 18-00 Clifford Centre, Singapore postcode 048621. "Land development or subdivision (excluding construction)" (ANZSIC E321120) is the classification the ABS issued to Ltk Holdings Limited. Businesscheck's data was last updated on 17 Apr 2024.

Current address Type Used since
Level 2, Craigs Investment House, Five Mile, 36 Grant Road, Frankton, Queenstown, 9300 Registered & physical & service 06 Apr 2020
Directors
Name and Address Role Period
Toh Yew Sing
87007, Labuan F.t.,
Address used since 16 Mar 2017
Ocean Park 9800, Miri Sarawak,
Address used since 05 Jul 2019
Director 16 Mar 2017 - current
Graeme Morris Todd
Arrowtown, Arrowtown, 9302
Address used since 03 Apr 2024
Kelvin Heights, Queenstown, 9300
Address used since 29 Apr 2021
Rd 1, Queenstown, 9371
Address used since 16 Mar 2017
Director 16 Mar 2017 - current
Ling Tiing Leong
87007, Labuan F.t.,
Address used since 16 Mar 2017
Jalan Geranit, 98100, Miri Sarawak,
Address used since 05 Jul 2019
Director 16 Mar 2017 - current
Addresses
Previous address Type Period
Level 3, 36 Shotover Street, Queenstown, 9300 Registered & physical 12 Apr 2018 - 06 Apr 2020
Level 3, 36 Shotover Street, Queenstown, 9300 Registered & physical 16 Mar 2017 - 12 Apr 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
March
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Three Point Group Limited
Other (Other)
#18-00 Clifford Centre
Singapore
048621
22 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Sing, Toh Yew
Director
87007
Labuan F.t.
16 Mar 2017 - 22 May 2017
Leong, Ling Tiing
Director
87007
Labuan F.t.
16 Mar 2017 - 22 May 2017
Location
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