Shortcuts

Ttj Holdings (2007) Limited

Type: NZ Limited Company (Ltd)
9429033154053
NZBN
1982176
Company Number
Registered
Company Status
Current address
Level 1, 17 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 15 Oct 2020

Ttj Holdings (2007) Limited, a registered company, was registered on 06 Sep 2007. 9429033154053 is the NZ business identifier it was issued. This company has been managed by 3 directors: Patricia Tohill - an active director whose contract started on 06 Sep 2007,
Timothy Jude Tohill - an active director whose contract started on 06 Sep 2007,
Jonathan Richard Tohill - an inactive director whose contract started on 06 Sep 2007 and was terminated on 15 Sep 2010.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 17 Great South Road, Epsom, Auckland, 1051 (type: registered, physical).
Ttj Holdings (2007) Limited had been using 395A Manukau Road, Epsom, Auckland as their physical address up until 15 Oct 2020.
A total of 12000 shares are allocated to 4 shareholders (3 groups). The first group consists of 11998 shares (99.98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Lastly the third share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 395a Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 02 Jun 2016 to 15 Oct 2020

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 06 Sep 2007 to 02 Jun 2016

Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11998
Individual Tohill, Patricia Paraparaumu Beach
Paraparaumu
5032
New Zealand
Entity (NZ Limited Company) Walker Trustee Limited
Shareholder NZBN: 9429037872809
Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tohill, Timothy Jude Takapuna
Auckland
0622
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tohill, Patricia Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tohill, Jonathan Richard Paraparaumu Beach
Paraparaumu 5032

New Zealand
Directors

Patricia Tohill - Director

Appointment date: 06 Sep 2007

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 28 Jun 2016


Timothy Jude Tohill - Director

Appointment date: 06 Sep 2007

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 16 Dec 2021

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 20 Jun 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 28 Jun 2016


Jonathan Richard Tohill - Director (Inactive)

Appointment date: 06 Sep 2007

Termination date: 15 Sep 2010

Address: Paraparaumu Beach, Paraparaumu 5032,

Address used since 18 Jan 2010

Nearby companies

Sports Lab Rehabilitation Limited
395a Manukau Road

Keith Mcleod Electrical Limited
371 Manukau Road

The Healing Company Limited
371 Manukau Road

Sg1 Enterprises Limited
371 Manukau Road

Delmont Holdings Limited
371 Manukau Road

K A Lindberg Limited
371 Manukau Road