General information

T K B Investments Limited

Type: NZ Limited Company (Ltd)
9429032756388
New Zealand Business Number
2128830
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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

Historic shareholders

Shareholder Name Address Period
Heaven, Leanne Marlene
Individual
Puketapu
Napier
23 Jun 2008 - 19 Jan 2017
Location
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