T K B Investments Limited (NZBN 9429032756388) was registered on 22 May 2008. 2 addresses are currently in use by the company: Gloucester Court, Gloucester St, Taradale (type: registered, physical). 100 shares are issued to 7 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50 per cent of shares), namely:
P & K Simmons Trustees Limited (an entity) located at Puketapu, Rd3, Napier postcode 4183,
Simmons, Phillip Rex (an individual) located at Rd 3, Napier postcode 4183,
Simmons, Kathryn Elizabeth (an individual) located at Rd 3, Napier postcode 4183. In the second group, a total of 4 shareholders hold 50 per cent of all shares (50 shares); it includes
Heaven, Denise Ann (an individual) - located at Bluff Hill, Napier,
Heaven, Graham John (an individual) - located at Bluff Hill, Napier,
Heaven, Jason Walter (an individual) - located at Puketapu, Napier. Businesscheck's database was last updated on 17 Mar 2024.
Current address | Type | Used since |
---|---|---|
Gloucester Court, Gloucester St, Taradale | Registered & physical & service | 22 May 2008 |
Name and Address | Role | Period |
---|---|---|
Jason Walter Heaven
Rd 3, Napier, 4183
Address used since 05 May 2010 |
Director | 22 May 2008 - current |
Phillip Rex Simmons
Rd 3, Napier, 4183
Address used since 06 May 2011 |
Director | 22 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
P & K Simmons Trustees Limited Shareholder NZBN: 9429045843082 Entity (NZ Limited Company) |
Puketapu, Rd3 Napier 4183 |
02 Mar 2017 - current |
Simmons, Phillip Rex Individual |
Rd 3 Napier 4183 |
22 May 2008 - current |
Simmons, Kathryn Elizabeth Individual |
Rd 3 Napier 4183 |
23 Jun 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Heaven, Denise Ann Individual |
Bluff Hill Napier 4110 |
19 Jan 2017 - current |
Heaven, Graham John Individual |
Bluff Hill Napier 4110 |
19 Jan 2017 - current |
Heaven, Jason Walter Individual |
Puketapu Napier |
22 May 2008 - current |
Lunn, Stephen Peter Individual |
Bluff Hill Napier 4110 |
19 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Heaven, Leanne Marlene Individual |
Puketapu Napier |
23 Jun 2008 - 19 Jan 2017 |
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