General information

Tck Ventures Limited

Type: NZ Limited Company (Ltd)
9429035936664
New Zealand Business Number
1330361
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

Tck Ventures Limited (issued an NZ business identifier of 9429035936664) was started on 11 Jun 2003. 3 addresses are currently in use by the company: 33 Peel Street, Westmere, Auckland, 1022 (type: office, registered). 76 Albany Road, Herne Bay, Auckland had been their registered address, until 06 Dec 2017. Tck Ventures Limited used other names, namely: Ocean 24 Limited from 11 Jun 2003 to 01 Apr 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Sinclair, Sarah Kathryn (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Miller, Mark Andrew (an individual) - located at Westmere, Auckland. "Event, recreational or promotional, management" (business classification N729930) is the category the Australian Bureau of Statistics issued Tck Ventures Limited. Our database was updated on 02 Apr 2024.

Current address Type Used since
33 Peel Street, Westmere, Auckland, 1022 Physical & registered & service 06 Dec 2017
33 Peel Street, Westmere, Auckland, 1022 Office 07 Jan 2020
Contact info
64 21 356948
Phone (Phone)
markmiller@mocubes.com
Email
mark@tckventures.com
Email
No website
Website
Directors
Name and Address Role Period
Mark Andrew Miller
Westmere, Auckland, 1022
Address used since 29 Nov 2018
Ponsonby, Auckland, 1011
Address used since 21 Jan 2010
Director 11 Jun 2003 - current
Sarah Kathryn Sinclair
Westmere, Auckland, 1022
Address used since 29 Nov 2018
Ponsonby, Auckland, 1011
Address used since 21 Jan 2010
Director 11 Jun 2003 - 01 Apr 2019
Addresses
Principal place of activity
33 Peel Street , Westmere , Auckland , 1022
Previous address Type Period
76 Albany Road, Herne Bay, Auckland Registered & physical 11 Jun 2003 - 06 Dec 2017
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Sinclair, Sarah Kathryn
Individual
Westmere
Auckland
1022
11 Jun 2003 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Miller, Mark Andrew
Individual
Westmere
Auckland
1022
11 Jun 2003 - current
Location
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