Tkpa Limited (issued an NZ business identifier of 9429035065739) was incorporated on 25 Nov 2004. 2 addresses are in use by the company: 1522 Oromahoe Road, Rd 2, Haruru, 0472 (type: registered, physical). 13 Mawson Avenue, Rd 2, Kerikeri had been their registered address, until 06 Apr 2020. Tkpa Limited used other names, namely: Whale Rock Cafe Limited from 25 Nov 2004 to 24 Jun 2013. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 40 shares (33.33% of shares), namely:
Kincs, Timea Deborah (an individual) located at Haruru Falls, Paihia. As far as the second group is concerned, a total of 1 shareholder holds 66.67% of all shares (80 shares); it includes
Kincs, Timea Deborah (an individual) - located at Haruru Falls, Paihia. The Businesscheck database was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
1522 Oromahoe Road, Rd 2, Haruru, 0472 | Registered & physical & service | 06 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Timea Deborah Kincs
Rd 2, Kerikeri, 0295
Address used since 31 Jul 2015 |
Director | 02 Oct 2006 - current |
Kieran Joseph Rossbotham
Hamilton,
Address used since 04 May 2007 |
Director | 13 Jan 2005 - 03 Jul 2007 |
Daniel Van Hoppe
Paihia, Bay Of Islands,
Address used since 26 Sep 2005 |
Director | 26 Sep 2005 - 11 Jan 2007 |
Michael George Van Hoppe
Paihia, Bay Of Islands,
Address used since 25 Nov 2004 |
Director | 25 Nov 2004 - 02 Oct 2006 |
Michelle Caroline Pickering
Paihia, Bay Of Islands,
Address used since 25 Nov 2004 |
Director | 25 Nov 2004 - 13 Jan 2005 |
Previous address | Type | Period |
---|---|---|
13 Mawson Avenue, Rd 2, Kerikeri, 0295 | Registered & physical | 14 Aug 2015 - 06 Apr 2020 |
66 Causeway Road, Haruru Falls, Bay Of Islands | Physical & registered | 23 May 2008 - 14 Aug 2015 |
C/-b D O Spicers, Homestead Road, Kerikeri | Registered & physical | 25 Nov 2004 - 23 May 2008 |
Shareholder Name | Address | Period |
---|---|---|
Kincs, Timea Deborah Individual |
Haruru Falls Paihia |
25 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Kincs, Timea Deborah Individual |
Haruru Falls Paihia |
25 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Cavanagh, Christine Ellen Individual |
Hamilton |
26 Jan 2005 - 26 Jan 2005 |
Rossbotham, Kieran Joseph Individual |
Hamilton |
26 Jan 2005 - 15 Jun 2011 |
Van Hoppe, Daniel Individual |
Paihia Bay Of Islands |
13 Oct 2005 - 25 Oct 2006 |
Pickering, Michelle Caroline Individual |
Paihia Bay Of Islands |
25 Nov 2004 - 27 Jun 2010 |
Van Hoppe, Michael George Individual |
Paihia Bay Of Islands |
25 Nov 2004 - 26 Jul 2006 |
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