Ttt Auto Engineering Limited, a registered company, was registered on 17 Jul 2009. 9429032117875 is the number it was issued. "Motor vehicle conversion" (ANZSIC S941940) is how the company has been categorised. The company has been run by 1 director, named Tim Lorin Charman - an active director whose contract started on 17 Jul 2009.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 3 45D Duke Street, Frankton, Hamilton, 3204 (types include: physical, service).
Ttt Auto Engineering Limited had been using Unit Gg 25 Northway Street, Te Rapa, Hamilton as their physical address up to 06 Apr 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Unit 3 45d Duke Street, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Unit Gg 25 Northway Street, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 26 Apr 2017 to 06 Apr 2022
Address #2: 222 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 20 Mar 2013 to 26 Apr 2017
Address #3: 7 Queens Ave, Balmoral, Auckland New Zealand
Registered & physical address used from 17 Jul 2009 to 20 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Charman, Kate |
Frankton Hamilton 3204 New Zealand |
12 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Charman, Tim Lorin |
Frankton Hamilton 3204 New Zealand |
17 Jul 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connor, Kate |
Te Rapa Hamilton 3200 New Zealand |
09 Dec 2014 - 12 Oct 2020 |
Tim Lorin Charman - Director
Appointment date: 17 Jul 2009
Address: Frankton, Hamilton, 3204 New Zealand
Address used since 01 Mar 2022
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 01 Apr 2017
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 01 Feb 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 01 Mar 2017
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