Tk Jv Limited (New Zealand Business Number 9429045918940) was registered on 23 Jan 2017. 2 addresses are currently in use by the company: Level 3, 16 Viaduct Harbour Avenue,, Auckland Central, Auckland, 1010 (type: registered, physical). 14 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 02 Apr 2019. Tk Jv Limited used more names, namely: Therma (Jv) Limited from 19 Jan 2017 to 16 Jul 2021. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Reed, Roie Arabella Browning (an individual) located at Parnell, Auckland postcode 1052,
Reed, Andrew Terence (a director) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 3 shareholders hold 50% of all shares (50 shares); it includes
Wyborn, Justin Mark James (an individual) - located at Herne Bay, Auckland,
Bolland, John Barry (an individual) - located at Epsom, Auckland,
Justin Wyborn (a director) - located at Herne Bay, Auckland. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Tk Jv Limited. Our data was last updated on 28 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 Viaduct Harbour Avenue,, Auckland Central, Auckland, 1010 | Service & physical | 02 Apr 2019 |
Level 3, 16 Viaduct Harbour Avenue,, Auckland Central, Auckland, 1010 | Registered | 05 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Andrew Terence Reed
Parnell, Auckland, 1052
Address used since 08 Aug 2023
Parnell, Auckland, 1052
Address used since 23 Jan 2017 |
Director | 23 Jan 2017 - current |
Justin Mark James Wyborn
Herne Bay, Auckland, 1011
Address used since 05 Feb 2020
Parnell, Auckland, 1052
Address used since 23 Jan 2017 |
Director | 23 Jan 2017 - 22 Jul 2021 |
Previous address | Type | Period |
---|---|---|
14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical | 23 Jan 2017 - 02 Apr 2019 |
14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Registered | 23 Jan 2017 - 05 Apr 2019 |
Shareholder Name | Address | Period |
---|---|---|
Reed, Roie Arabella Browning Individual |
Parnell Auckland 1052 |
23 Jan 2017 - current |
Reed, Andrew Terence Director |
Parnell Auckland 1052 |
23 Jan 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyborn, Justin Mark James Individual |
Herne Bay Auckland 1011 |
23 Jan 2017 - current |
Bolland, John Barry Individual |
Epsom Auckland 1023 |
23 Jan 2017 - current |
Justin Mark James Wyborn Director |
Herne Bay Auckland 1011 |
23 Jan 2017 - current |
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