Ttl Investments Limited, a registered company, was registered on 11 May 2006. 9429034119532 is the number it was issued. This company has been run by 2 directors: Bernd Huber - an active director whose contract began on 14 May 2021,
Uwe Balzat - an inactive director whose contract began on 11 May 2006 and was terminated on 27 May 2021.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 2 addresses the company registered, namely: 6 Cebel Place, Albany, Auckland (registered address),
6 Cebel Place, Albany, Auckland (other address),
6 Cebel Place, Albany, Auckland (physical address),
6 Cebel Place, Albany, Auckland (service address) among others.
Past names for the company, as we identified at BizDb, included: from 11 May 2006 to 12 May 2006 they were named Land and Property Holdings Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Huber, Bernd (a director) located at Rd 12, Waimarama postcode 4294,
Balzat, Uwe (an individual) located at Rd 2, Albany postcode 0792.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 13 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Huber, Bernd |
Rd 12 Waimarama 4294 New Zealand |
19 May 2021 - |
| Individual | Balzat, Uwe |
Rd 2 Albany 0792 New Zealand |
19 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Balzat, Uwe |
Dairy Flat |
11 May 2006 - 27 Jun 2010 |
| Entity | Boma Trustees Limited Shareholder NZBN: 9429037121914 Company Number: 1080966 |
25 Jun 2008 - 19 Oct 2015 | |
| Entity | Boma Trustees Limited Shareholder NZBN: 9429037121914 Company Number: 1080966 |
25 Jun 2008 - 19 Oct 2015 |
Bernd Huber - Director
Appointment date: 14 May 2021
Address: Rd 12, Waimarama, 4294 New Zealand
Address used since 14 May 2021
Uwe Balzat - Director (Inactive)
Appointment date: 11 May 2006
Termination date: 27 May 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 01 Mar 2010