General information

Tk Jv Limited

Type: NZ Limited Company (Ltd)
9429045918940
New Zealand Business Number
6213958
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

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
Contact info
64 21 337524
Phone (Phone)
vicky@vgl.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
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
Shares Allocation #2 Number of Shares: 50
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
Location
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