New Zealand Business Listing

Tkt Consultancy Limited was incorporated on 28 April 1987 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14298 days.

NZ Business Number: 9429039605740
Company Number: 345168
Company Name: TKT CONSULTANCY LIMITED
Previously Known As: FRANKLIN PLUMBING LIMITED
before 8 December 2005, Thursday

STEVE FRANKLIN PLUMBING LIMITED
before 3 March 1992, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 28 April 1987 (Tuesday)
Status: Registered
Status History: Registered as of 28 April 1987 (Tuesday)
Date of Re-registration: 30 June 1997 (Monday)
Registered Office: Accountants Plus Ltd
8 Raroa Road
Hutt Central
Lower Hutt
NZ 5010
Country of Origin: New Zealand
Address for Service: Accountants Plus Ltd
8 Raroa Road
Hutt Central
Lower Hutt
NZ 5010
Postal Address File ID: Registered Office: 468402
Address for Service: 468402

Historic Data for Addresses

Principal Place of Business

From 9 May 1994 to 1 April 2000
C/o Gareth Williams, Enterprise Centre Nfan Chambers, Hartham Place, Porirua
From 1 April 2000 to 24 November 2005
47 Kenepuru Drive, Porirua
From 24 November 2005 to 20 December 2006
Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua
From 20 December 2006 to 2 November 2007
22 Prosser Street, Porirua
From 2 November 2007 to 9 February 2010
C/-porirua Chartered Accountants, 1st Floor, 22 Prosser Street, Porirua
From 9 February 2010 to 22 November 2010
10 Queen Street, Levin, NZ
From 22 November 2010 to 26 September 2012
166 Oxford Street, Levin, Levin, NZ 5510

Address for Service

From 1 April 2000 to 24 November 2005
53a Kenepuru Drive, Porirua
From 1 April 2000 to 1 April 2000
47 Kenepuru Drive, Porirua
From 24 November 2005 to 20 December 2006
Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua
From 20 December 2006 to 2 November 2007
22 Prosser Street, Porirua
From 2 November 2007 to 9 February 2010
C/-porirua Chartered Accountants, 1st Floor, 22 Prosser Street, Porirua
From 9 February 2010 to 22 November 2010
10 Queen Street, Levin, NZ
From 22 November 2010 to 26 September 2012
166 Oxford Street, Levin, Levin, NZ 5510

Company Director

1 listed

KS

Katherine Lottie SEWELL

Appointed 31 Jan 2006 · 1/14 Hongoeka Bay Road, Plimmerton, Wellington, NZ, 5026

Company Shareholders

4 share parcels · 10,000 shares total

Share allocation 1

500 shares (5%)

Katherine SEWELL
1/14 Hongoeka Bay Road, Plimmerton, Wellington

Share allocation 2

4,500 shares (45%)

Max TAIT
47 Kenepuru Drive, Porirua, Wellington
Stephen FRANKLIN
47 Kenepuru Drive, Porirua, Wellington
Helen FRANKLIN
47 Kenepuru Drive, Porirua, Wellington

Share allocation 3

4,500 shares (45%)

Katherine SEWELL
1/14 Hongoeka Bay Road, Plimmerton, Wellington
Mark Warren SEWELL
1/14 Hongoeka Bay Road, Plimmerton, Porirua
Max TAIT
47 Kenepuru Drive, Porirua, Wellington

Share allocation 4