General information

Tkp Holdings Limited

Type: NZ Limited Company (Ltd)
9429042194293
New Zealand Business Number
5891908
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Tkp Holdings Limited (issued an NZ business identifier of 9429042194293) was started on 19 Feb 2016. 2 addresses are currently in use by the company: 50 Greenmount Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 31 shares (31% of shares), namely:
Jiang, Donghai (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 55% of all shares (55 shares); it includes
Feng, Chunyun (a director) - located at Pakuranga, Auckland. Moving on to the next group of shareholders, share allocation (14 shares, 14%) belongs to 1 entity, namely:
Jiang, Bin, located at Flat Bush, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the category the ABS issued to Tkp Holdings Limited. Our information was last updated on 12 Apr 2024.

Current address Type Used since
50 Greenmount Drive, East Tamaki, Auckland, 2013 Physical & registered & service 19 Feb 2016
Contact info
64 9 527 1221
Phone (Phone)
info@thekitchenplace.co.nz
Email
Directors
Name and Address Role Period
Chunyun Feng
Pakuranga, Auckland, 2010
Address used since 17 Sep 2020
Dannemora, Auckland, 2016
Address used since 19 Feb 2016
Director 19 Feb 2016 - current
Bin Jiang
Botany Downs, Auckland, 2010
Address used since 19 Feb 2016
Director 19 Feb 2016 - 30 Apr 2019
Hanyu Li
Northcross, Auckland, 0632
Address used since 01 Apr 2016
Director 19 Feb 2016 - 16 Jan 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31
Shareholder Name Address Period
Jiang, Donghai
Individual
Flat Bush
Auckland
2019
03 Mar 2020 - current
Shares Allocation #2 Number of Shares: 55
Shareholder Name Address Period
Feng, Chunyun
Director
Pakuranga
Auckland
2010
19 Feb 2016 - current
Shares Allocation #3 Number of Shares: 14
Shareholder Name Address Period
Jiang, Bin
Individual
Flat Bush
Auckland
2019
19 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Li, Hanyu
Individual
Northcross
Auckland
0632
19 Feb 2016 - 16 Jan 2018
Hanyu Li
Director
Northcross
Auckland
0632
19 Feb 2016 - 16 Jan 2018
Location
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