General information

Tkz Holdings Limited

Type: NZ Limited Company (Ltd)
9429042152644
New Zealand Business Number
5877473
Company Number
Removed
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Tkz Holdings Limited (issued a New Zealand Business Number of 9429042152644) was launched on 21 Jan 2016. 2 addresses are currently in use by the company: Level 3, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, physical). 17/175 Millwater Parkway, Silverdale, Auckland had been their physical address, until 14 Jul 2022. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Zakabbie Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Langdon, Teresa (an individual) located at Rd 3, Silverdale postcode 0993,
Langdon, Nicholas John (a director) located at Rd 3, Silverdale postcode 0993. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Langdon, Nicholas John (a director) - located at Rd 3, Silverdale. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Langdon, Teresa, located at Rd 3, Silverdale (an individual). "Investment company operation" (ANZSIC K624050) is the classification the ABS issued Tkz Holdings Limited. Businesscheck's data was updated on 22 Aug 2023.

Current address Type Used since
Level 3, 507 Lake Road, Takapuna, Auckland, 0622 Registered & physical & service 14 Jul 2022
Directors
Name and Address Role Period
Nicholas John Langdon
Rd 3, Silverdale, 0993
Address used since 21 Jan 2016
Director 21 Jan 2016 - current
Colin Frederick Hair
Manly, Whangaparaoa, 0930
Address used since 21 Jan 2016
Director 21 Jan 2016 - 10 May 2017
Addresses
Previous address Type Period
17/175 Millwater Parkway, Silverdale, Auckland, 0932 Physical & registered 21 Jan 2016 - 14 Jul 2022
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Zakabbie Trustee Limited
Shareholder NZBN: 9429047155220
Entity (NZ Limited Company)
Takapuna
Auckland
0622
18 Mar 2019 - current
Langdon, Teresa
Individual
Rd 3
Silverdale
0993
21 Jan 2016 - current
Langdon, Nicholas John
Director
Rd 3
Silverdale
0993
21 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Langdon, Nicholas John
Director
Rd 3
Silverdale
0993
21 Jan 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Langdon, Teresa
Individual
Rd 3
Silverdale
0993
21 Jan 2016 - current

Historic shareholders

Shareholder Name Address Period
Whitlock, Malcolm David
Individual
Rd 3
Riverhead
0793
21 Jan 2016 - 18 Mar 2019
Colin Frederick Hair
Director
Manly
Whangaparaoa
0930
21 Jan 2016 - 11 May 2017
Hair, Hana Te Paea
Individual
Manly
Whangaparaoa
0930
21 Jan 2016 - 11 May 2017
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
21 Jan 2016 - 11 May 2017
Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Company Number: 913272
Entity
21 Jan 2016 - 11 May 2017
Hair, Colin Frederick
Individual
Manly
Whangaparaoa
0930
21 Jan 2016 - 11 May 2017
Location
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