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Ttnz Limited

Type: NZ Limited Company (Ltd)
9429030100169
NZBN
4595063
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729955
Industry classification code
Merchandising Service
Industry classification description
Current address
55 Egmont Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 10 Mar 2015
55 Egmont Street
Hawera
Hawera 4610
New Zealand
Postal & office & delivery address used since 09 Apr 2019

Ttnz Limited was started on 27 Aug 2013 and issued an NZ business number of 9429030100169. The registered LTD company has been managed by 2 directors: Michael Jeremy Herman - an active director whose contract began on 27 Aug 2013,
Hamish Alexander Conway - an inactive director whose contract began on 27 Aug 2013 and was terminated on 31 Mar 2023.
According to our database (last updated on 09 Apr 2024), this company uses 1 address: 55 Egmont Street, Hawera, Hawera, 4610 (category: postal, office).
Up until 10 Mar 2015, Ttnz Limited had been using 26 Wellington Street, Hawera, Hawera as their physical address.
A total of 100000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
A2Biz Limited (an entity) located at Hawera, Hawera postcode 4610.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40000 shares) and includes
Herman, Lizelle - located at Hawera, Hawera.
The 3rd share allocation (40000 shares, 40%) belongs to 1 entity, namely:
Herman, Michael Jeremy, located at Hawera, Hawera (a director). Ttnz Limited was categorised as "Merchandising service" (business classification N729955).

Addresses

Principal place of activity

55 Egmont Street, Hawera, Hawera, 4610 New Zealand


Previous address

Address #1: 26 Wellington Street, Hawera, Hawera, 4610 New Zealand

Physical & registered address used from 27 Aug 2013 to 10 Mar 2015

Contact info
64 21 2447832
09 Apr 2019 Phone
info@a2biz.co.nz
09 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20000
Entity (NZ Limited Company) A2biz Limited
Shareholder NZBN: 9429031655606
Hawera
Hawera
4610
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Herman, Lizelle Hawera
Hawera
4610
New Zealand
Shares Allocation #3 Number of Shares: 40000
Director Herman, Michael Jeremy Hawera
Hawera
4610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Conway, Hamish Alexander Ellerslie
Auckland
1061
New Zealand
Directors

Michael Jeremy Herman - Director

Appointment date: 27 Aug 2013

Address: Hawera, Hawera, 4610 New Zealand

Address used since 27 Aug 2013


Hamish Alexander Conway - Director (Inactive)

Appointment date: 27 Aug 2013

Termination date: 31 Mar 2023

Address: Ellerslie, Auckland, 1061 New Zealand

Address used since 27 Aug 2013

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