General information

Tk & Hp Holding Limited

Type: NZ Limited Company (Ltd)
9429030087552
New Zealand Business Number
4612119
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Tk & Hp Holding Limited (issued a business number of 9429030087552) was registered on 26 Aug 2013. 9 addresess are in use by the company: 25B Garnet Road, Westmere, Auckland, 1022 (type: office, postal). 25B Garnet Road, Westmere, Auckland had been their registered address, until 16 Dec 2016. 10000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10000 shares (100% of shares), namely:
Yates, Mark Kingston (an individual) located at Westmere, Auckland postcode 1022,
Tamis, John Mary (a director) located at Westmere, Auckland postcode 1022,
Kennett, Shirley Jean (an individual) located at Westmere, Auckland postcode 1022. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Tk & Hp Holding Limited. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
25b Garnet Road, Westmere, Auckland, 1022 Office unknown
2 Parkhead Place, Rosedale, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 08 Dec 2016
2 Parkhead Place, Rosedale, Auckland, 0632 Registered & physical & service 16 Dec 2016
2a Rothwell Avenue, Rosedale, Auckland, 0632 Shareregister 16 Feb 2023
Contact info
accounts@navicomdynamics.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Mary Tamis
Westmere, Auckland, 1022
Address used since 07 Apr 2014
Director 26 Aug 2013 - current
Paul Anthony Stanley
Rd 2, Blenheim, 7272
Address used since 26 Aug 2013
Director 26 Aug 2013 - 13 Dec 2016
Addresses
Other active addresses
Type Used since
2a Rothwell Avenue, Rosedale, Auckland, 0632 Registered & service 24 Feb 2023
Po Box 302193, North Harbour, Auckland, 0751 Postal 19 Apr 2023
Principal place of activity
25b Garnet Road , Westmere , Auckland , 1022
Previous address Type Period
25b Garnet Road, Westmere, Auckland, 1022 Registered 27 May 2014 - 16 Dec 2016
25b Garnet Road, Westmere, Auckland, 1022 Physical 01 May 2014 - 16 Dec 2016
Flat 2, 58 Larchwood Avenue, Westmere, Auckland, 1022 Registered 26 Aug 2013 - 27 May 2014
Flat 2, 58 Larchwood Avenue, Westmere, Auckland, 1022 Physical 26 Aug 2013 - 01 May 2014
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Yates, Mark Kingston
Individual
Westmere
Auckland
1022
26 Aug 2013 - current
Tamis, John Mary
Director
Westmere
Auckland
1022
26 Aug 2013 - current
Kennett, Shirley Jean
Individual
Westmere
Auckland
1022
26 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Selwyn, Peter David
Individual
Morningside
Auckland
1022
18 Feb 2015 - 23 Jun 2017
Stanley, Paul Anthony
Individual
Rd 2
Blenheim
7272
26 Aug 2013 - 06 Dec 2016
Paul Anthony Stanley
Director
Rd 2
Blenheim
7272
26 Aug 2013 - 06 Dec 2016
Selwyn, Marcella Di Pietro
Individual
Morningside
Auckland
1022
18 Feb 2015 - 23 Jun 2017
Bowker, Phillip Geoffrey
Individual
Remuera
Auckland
1050
26 Aug 2013 - 06 Dec 2016
Location
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