General information

Tko Contracting Limited

Type: NZ Limited Company (Ltd)
9429030816275
New Zealand Business Number
3710717
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Tko Contracting Limited (NZBN 9429030816275) was launched on 26 Jan 2012. 1 address is in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 9 Queen Street, Riverhead, Riverhead had been their registered address, until 16 Feb 2021. Tko Contracting Limited used more aliases, namely: Tko Construction Limited from 13 Apr 2015 to 24 Oct 2018, Extremsport Limited (23 Jan 2012 to 13 Apr 2015). 100 shares are issued to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 99 shares (99% of shares), namely:
Chris Struthers (an individual) located at Grafton, Auckland postcode 1023,
Jennifer Struthers (an individual) located at Rd 3, Kaukapakapa postcode 0873,
Torion Wilson (an individual) located at Birkdale, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kohan Wilson (a director) - located at Rd 3, Kaukapakapa. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Tko Contracting Limited. Our information was updated on 23 Dec 2021.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical 16 Feb 2021
Contact info
64 21 859833
Phone (Phone)
kohan@tkocontracting.co.nz
Email
www.tkocontracting.co.nz
Website
Directors
Name and Address Role Period
Kohan Jesse Wilson
Rd 3, Kaukapakapa, 0873
Address used since 29 Apr 2021
Birkdale, Auckland, 0626
Address used since 18 Jul 2012
Riverhead, Riverhead, 0820
Address used since 30 Apr 2019
Director 26 Jan 2012 - current
Addresses
Principal place of activity
9 Queen Street , Riverhead , Riverhead , 0820
Previous address Type Period
9 Queen Street, Riverhead, Riverhead, 0820 Registered & physical 08 May 2019 - 16 Feb 2021
58 Verran Road, Birkdale, Auckland, 0626 Physical & registered 02 May 2016 - 08 May 2019
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Physical & registered 21 May 2013 - 02 May 2016
66 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical 26 Jan 2012 - 21 May 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Chris Robert Struthers
Individual
Grafton
Auckland
1023
31 Mar 2021 - current
Jennifer Susan Struthers
Individual
Rd 3
Kaukapakapa
0873
31 Mar 2021 - current
Torion Wilson
Individual
Birkdale
Auckland
0626
31 Mar 2021 - current
Kohan Jesse Wilson
Director
Rd 3
Kaukapakapa
0873
26 Jan 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kohan Jesse Wilson
Director
Rd 3
Kaukapakapa
0873
26 Jan 2012 - current

Historic shareholders

Shareholder Name Address Period
Kelsey Sarah Keegan
Individual
Birkdale
Auckland
0626
17 Apr 2012 - 22 Jul 2015
Torion Wilson
Individual
Wellsford
Wellsford
0900
05 Apr 2017 - 12 Feb 2018
Location
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