T K B Investments Limited
Type: NZ Limited Company (Ltd)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:
Simmons, Phillip Rex (an individual) located at Rd 3, Napier postcode 4183,
P & K Simmons Trustees Limited (an entity) located at Puketapu, Rd3, 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 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Gloucester Court, Gloucester St, Taradale | Registered & physical & service | 22 May 2008 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Simmons, Phillip Rex Individual |
Rd 3 Napier 4183 |
22 May 2008 - current |
|
P & K Simmons Trustees Limited Shareholder NZBN: 9429045843082 Entity (NZ Limited Company) |
Puketapu, Rd3 Napier 4183 |
02 Mar 2017 - current |
|
Simmons, Kathryn Elizabeth Individual |
Rd 3 Napier 4183 |
23 Jun 2008 - current |
| 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 |
 |
Shape Life And Financial Brokers Limited Gloucester Court |
|
Tony Butcher Architectural Design Limited Gloucester Court, 250 Gloucester Street |
|
Absolute Architecture Limited Gloucester Court |
|
Redforest Limited Gloucester Court |
|
Hopehort Limited Gloucester Court |
|
Prime Trading Limited Gloucester Court |