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Ttk Holdings Limited

Type: NZ Limited Company (Ltd)
9429033079028
NZBN
2018825
Company Number
Registered
Company Status
Current address
Level 1, 65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & physical & service address used since 01 Apr 2022

Ttk Holdings Limited, a registered company, was incorporated on 12 Nov 2007. 9429033079028 is the NZBN it was issued. The company has been supervised by 2 directors: Tracey Tiana Kerridge - an active director whose contract started on 12 Nov 2007,
Thomas Otto Willem - an active director whose contract started on 30 Oct 2015.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 65 Centennial Avenue, Alexandra, 9320 (types include: registered, physical).
Ttk Holdings Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address until 01 Apr 2022.
A single entity controls all company shares (exactly 100 shares) - Kerridge, Tracey Tiana - located at 9320, 3-10 Marina Collection, Singapore.

Addresses

Previous addresses

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Registered & physical address used from 05 Jun 2018 to 01 Apr 2022

Address: Level 1, 65 Centennial Avenue, Alexandra, 9320 New Zealand

Physical & registered address used from 17 Jun 2016 to 05 Jun 2018

Address: Level 1, 65 Centennial Avenue, Alexandra New Zealand

Registered & physical address used from 21 May 2008 to 17 Jun 2016

Address: 47 Boundary Road, Alexandra

Registered & physical address used from 12 Nov 2007 to 21 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kerridge, Tracey Tiana #3-10 Marina Collection
Singapore
098327
Singapore
Directors

Tracey Tiana Kerridge - Director

Appointment date: 12 Nov 2007

Address: #3-10 Marina Collection, Singapore, 098327 Singapore

Address used since 26 May 2021

Address: Singapore, 089951 Singapore

Address used since 09 Jun 2016


Thomas Otto Willem - Director

Appointment date: 30 Oct 2015

Address: Rd 1, Alexandra, 9391 New Zealand

Address used since 26 May 2021

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 30 Oct 2015

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