General information

Tk Security Limited

Type: NZ Limited Company (Ltd)
9429041276808
New Zealand Business Number
5297341
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114302988
GST Number
O771245 - Security Service
Industry classification codes with description

Tk Security Limited (issued a business number of 9429041276808) was incorporated on 11 Jun 2014. 12 addresess are in use by the company: 273 Williamsons Line, Rd 3, Marton, 4789 (type: registered, service). 35 Lower High Street, Marton, Marton had been their registered address, up to 19 Sep 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Shadbolt, Karen Lois (a director) located at Rd 3, Marton postcode 4789. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Shadbolt, Gordon Michael (a director) - located at Rd 3, Marton. "Security service" (business classification O771245) is the category the ABS issued Tk Security Limited. The Businesscheck data was last updated on 25 Apr 2024.

Current address Type Used since
35 Lower High Street, Marton, Marton, 4710 Other (Address For Share Register) 04 Dec 2018
4 Bredins Line, Marton, 4710 Other (Address For Share Register) & shareregister & office & delivery (Address For Share Register) 11 Sep 2019
Po Box 244, Marton, 4741 Postal 11 Sep 2019
4 Bredins Line, Marton, 4710 Registered & physical & service 19 Sep 2019
Contact info
64 6 3277470
Phone (Phone)
Gordon_Shadbolt@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
gordon_shadbolt@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Karen Lois Shadbolt
Rd 3, Marton, 4789
Address used since 15 Dec 2023
Marton, 4710
Address used since 17 Apr 2019
Marton, Marton, 4710
Address used since 11 Jun 2014
Marton, Marton, 4710
Address used since 30 Nov 2017
Director 11 Jun 2014 - current
Gordon Michael Shadbolt
Rd 3, Marton, 4789
Address used since 15 Dec 2023
Marton, 4710
Address used since 17 Apr 2019
Marton, Marton, 4710
Address used since 11 Jun 2014
Marton, Marton, 4710
Address used since 30 Nov 2017
Director 11 Jun 2014 - current
Addresses
Other active addresses
Type Used since
4 Bredins Line, Marton, 4710 Registered & physical & service 19 Sep 2019
Po Box 244, Marton, 4741 Postal 08 Jan 2024
273 Williamsons Line, Rd 3, Marton, 4789 Shareregister 08 Jan 2024
273 Williamsons Line, Rd 3, Marton, 4789 Registered & service 16 Jan 2024
Principal place of activity
4 Bredins Line , Marton , 4710
Previous address Type Period
35 Lower High Street, Marton, Marton, 4710 Registered & physical 12 Dec 2018 - 19 Sep 2019
18 Aintree Crescent, Awapuni, Palmerston North, 4412 Physical & registered 12 Oct 2018 - 12 Dec 2018
240 Ruahine Street, Roslyn, Palmerston North, 4414 Physical & registered 02 Aug 2016 - 12 Oct 2018
6 Hair Street, Marton, Marton, 4710 Registered & physical 11 Jun 2014 - 02 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Shadbolt, Karen Lois
Director
Rd 3
Marton
4789
11 Jun 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Shadbolt, Gordon Michael
Director
Rd 3
Marton
4789
11 Jun 2014 - current
Location
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