General information

Tkh Limited

Type: NZ Limited Company (Ltd)
9429030592551
New Zealand Business Number
3914719
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Tkh Limited (issued an NZBN of 9429030592551) was registered on 12 Jul 2012. 2 addresses are in use by the company: 5 Richardson Street, Whakatane, Whakatane, 3120 (type: physical, registered). 27 Hawera Street, Whakatane, Whakatane had been their registered address, until 06 Sep 2013. 1200 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Arrow Trustee Services Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Gardiner, Amy Marie (a director) located at Silverdale, Silverdale postcode 0932,
Gardiner, Jeremy (a director) located at Silverdale, Silverdale postcode 0932. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Gardiner, Jeremy (a director) - located at Silverdale, Silverdale. Next there is the 3rd group of shareholders, share allocation (1 share, 0.08%) belongs to 1 entity, namely:
Gardiner, Amy Marie, located at Silverdale, Silverdale (a director). "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Tkh Limited. Our information was updated on 30 Mar 2024.

Current address Type Used since
5 Richardson Street, Whakatane, Whakatane, 3120 Physical & registered & service 06 Sep 2013
Directors
Name and Address Role Period
Jeremy Gardiner
Silverdale, Silverdale, 0932
Address used since 01 Mar 2021
Silverdale, Silverdale, 0932
Address used since 21 Jul 2016
Silverdale, Silverdale, 0932
Address used since 06 Sep 2017
Director 12 Jul 2012 - current
Amy Marie Gardiner
Silverdale, Silverdale, 0932
Address used since 01 Mar 2021
Silverdale, Silverdale, 0932
Address used since 21 Jul 2016
Silverdale, Silverdale, 0932
Address used since 06 Sep 2017
Director 12 Jul 2012 - current
Addresses
Previous address Type Period
27 Hawera Street, Whakatane, Whakatane, 3120 Registered & physical 12 Jul 2012 - 06 Sep 2013
Financial Data
Financial info
1200
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Arrow Trustee Services Limited
Shareholder NZBN: 9429031296441
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
12 Jul 2012 - current
Gardiner, Amy Marie
Director
Silverdale
Silverdale
0932
12 Jul 2012 - current
Gardiner, Jeremy
Director
Silverdale
Silverdale
0932
12 Jul 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gardiner, Jeremy
Director
Silverdale
Silverdale
0932
12 Jul 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gardiner, Amy Marie
Director
Silverdale
Silverdale
0932
12 Jul 2012 - current
Location
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