General information

Tk Assets Limited

Type: NZ Limited Company (Ltd)
9429043418190
New Zealand Business Number
6157409
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Tk Assets Limited (issued an NZ business identifier of 9429043418190) was launched on 09 Nov 2016. 2 addresses are currently in use by the company: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (type: registered, physical). Tk Assets Limited used other aliases, namely: Jag Assets 2016 Limited from 08 Nov 2016 to 20 Dec 2016. 2740973 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 12 shares (0% of shares), namely:
Spall, Stacey Ann (an individual) located at Hamilton postcode 3283,
Holland Beckett Trustee No.9 Limited (an entity) located at Tauranga postcode 3110,
Spall, Hamish David (an individual) located at Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 50.36% of all shares (1380372 shares); it includes
Solari, Jean-Jacques Rudolph Heifara (an individual) - located at Bat A, Appt 55, Punaauia. The 3rd group of shareholders, share allotment (1360545 shares, 49.64%) belongs to 1 entity, namely:
Solari, Jacques Rene Alexandre Natii Teva, located at Punaauia, Tahiti (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to Tk Assets Limited. Our database was last updated on 04 Apr 2024.

Current address Type Used since
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical & service 09 Nov 2016
Contact info
64 21 724074
Phone (Phone)
steve@rutherfordlaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mark Bruce Jury
Rd 4, Tauranga, 3174
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Jacques Rene Alexandre Narii Teva Solari
Punaauia, Tahiti, 98717
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Jean-jacques Rudolph Heifara Solari
Bat A, Appt 55, Punaauia, Tahiti, 98717
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Jean-marc Leonetti
Allees Des Roses Lot C, Punaauia, 98717
Address used since 22 Dec 2016
Director 22 Dec 2016 - current
Hamish David Spall
Hamilton, 3283
Address used since 26 Aug 2020
Director 26 Aug 2020 - current
Reuben Robert Guy
Rd 1, Tauranga, 3171
Address used since 09 Nov 2016
Director 09 Nov 2016 - 31 Aug 2020
Financial Data
Financial info
2740973
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Spall, Stacey Ann
Individual
Hamilton
3283
17 Oct 2019 - current
Holland Beckett Trustee No.9 Limited
Shareholder NZBN: 9429032396607
Entity (NZ Limited Company)
Tauranga
3110
22 Dec 2016 - current
Spall, Hamish David
Individual
Hamilton
3283
22 Dec 2016 - current
Shares Allocation #2 Number of Shares: 1380372
Shareholder Name Address Period
Solari, Jean-jacques Rudolph Heifara
Individual
Bat A, Appt 55
Punaauia
98717
22 Dec 2016 - current
Shares Allocation #3 Number of Shares: 1360545
Shareholder Name Address Period
Solari, Jacques Rene Alexandre Natii Teva
Individual
Punaauia
Tahiti
98717
22 Dec 2016 - current
Shares Allocation #4 Number of Shares: 32
Shareholder Name Address Period
Solari, Nickolas Terii-maeva Bo Michel
Individual
Appt No C33
Punaauia
98717
22 Dec 2016 - current
Shares Allocation #5 Number of Shares: 12
Shareholder Name Address Period
Leonetti, Jean-marc
Individual
Allees Des Roses Lot C
Punaauia
98717
22 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Steven Gibbs Trustee Limited
Shareholder NZBN: 9429036586059
Company Number: 1195370
Entity
Gate Pa
Tauranga
3112
16 Jan 2017 - 06 Mar 2019
Jury, Mark Bruce
Director
Rd 4
Tauranga
3174
09 Nov 2016 - 31 Jul 2020
Guy, Reuben Robert
Individual
Rd 1
Tauranga
3171
09 Nov 2016 - 06 Mar 2019
Jury, Mark Bruce
Director
Rd 4
Tauranga
3174
09 Nov 2016 - 31 Jul 2020
Jury, Deborah Lee
Individual
Rd 4
Tauranga
3174
22 Dec 2016 - 31 Jul 2020
Jury, Deborah Lee
Individual
Rd 4
Tauranga
3174
22 Dec 2016 - 31 Jul 2020
Guy, Abigail Judy
Individual
Rd 1
Tauranga
3171
22 Dec 2016 - 06 Mar 2019
Guy, Abigail Judy
Individual
Rd 1
Tauranga
3171
22 Dec 2016 - 06 Mar 2019
Reuben Robert Guy
Director
Rd 1
Tauranga
3171
09 Nov 2016 - 06 Mar 2019
Steven Gibbs Trustee Limited
Shareholder NZBN: 9429036586059
Company Number: 1195370
Entity
Gate Pa
Tauranga
3112
16 Jan 2017 - 06 Mar 2019
Reuben Robert Guy
Director
Rd 1
Tauranga
3171
09 Nov 2016 - 06 Mar 2019
Location
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