General information
Tck Enterprises Limited
Type: NZ Limited Company (Ltd)9429035788522
New Zealand Business Number
1390462
Company Number
Registered
Company Status
90724746
GST Number
Tck Enterprises Limited (New Zealand Business Number 9429035788522) was started on 24 Sep 2003. 4 addresses are currently in use by the company: Unit 3, 43 Fremlin Place, Avondale, Auckland, 1026 (type: office, delivery). 39 Dockside Lane, Quay Park, Auckland City had been their registered address, up until 24 Apr 2017. 5000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 5000 shares (100 per cent of shares), namely:
Hauraki Independent Trustee Services Limited (an entity) located at Quay Park, Auckland postcode 1010,
Kerr, Timothy Colin (an individual) located at Mission Bay, Auckland postcode 1071. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit G12, 23 Edwin Street, Mt Eden, Auckland City, 1024 | Registered & physical & service | 24 Apr 2017 |
| Unit 3, 43 Fremlin Place, Avondale, Auckland, 1026 | Office & delivery | 09 Mar 2020 |
Contact info
64 21 985454
Phone (Phone)
tim@kpldistribution.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Colin Kerr
Mellons Bay, Manukau, 2014
Address used since 09 Feb 2010 |
Director | 24 Sep 2003 - current |
|
Jeremy Hamish Kerr
Mellons Bay, Manukau, 2014
Address used since 09 Feb 2010 |
Director | 24 Sep 2003 - 22 Jul 2015 |
Addresses
Principal place of activity
| Unit 3, 43 Fremlin Place , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 39 Dockside Lane, Quay Park, Auckland City | Registered & physical | 10 Dec 2009 - 24 Apr 2017 |
| C/- Level 4, 34 Mahuhu Crescent, East On Quay, Parnell, Auckland | Registered & physical | 24 Sep 2003 - 10 Dec 2009 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
03 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Independent Trustee Services Limited Shareholder NZBN: 9429037626228 Entity (NZ Limited Company) |
Quay Park Auckland 1010 |
18 Jan 2007 - current |
|
Kerr, Timothy Colin Individual |
Mission Bay Auckland 1071 |
24 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Jeremy Hamish Individual |
Howick Auckland |
24 Sep 2003 - 07 Dec 2017 |
|
Kerr, Jeremy Hamish Individual |
Howick Auckland |
24 Sep 2003 - 07 Dec 2017 |
|
Kerr, Wendy Gay Individual |
Howick Auckland |
24 Sep 2003 - 18 Jan 2007 |
Location
Companies nearby
 |
Walond Limited Unit G12, 23 Edwin Street |
|
Horizon Communications Limited Unit G12, 23 Edwin Street |
|
Guy Tarrant Architects Limited Unit G12, 23 Edwin Street |
|
Nutrirx Limited Unit G12, 23 Edwin Street |
|
Kiwi Fresh Group (nz) Limited Unit G12, 23 Edwin Street |