General information

Tkpa Limited

Type: NZ Limited Company (Ltd)
9429035065739
New Zealand Business Number
1579845
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Kincs, Timea Deborah
Individual
Haruru Falls
Paihia
25 Oct 2006 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Kincs, Timea Deborah
Individual
Haruru Falls
Paihia
25 Oct 2006 - current

Historic shareholders

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
Location
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