Ttc Machinery Limited, a registered company, was launched on 29 Jul 2004. 9429035256212 is the business number it was issued. The company has been managed by 1 director, named Geoffrey Barry Shuker - an active director whose contract started on 29 Jul 2004.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 33 Coles Crescent, Papakura, 2110 (type: physical, service).
Ttc Machinery Limited had been using Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110 as their physical address up until 29 Sep 2008.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 999 shares (99.9%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address #1: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Physical address used from 29 Nov 2007 to 29 Sep 2008
Address #2: Robertson Bixley Ltd, Cnr East & Wood Streets, Papakura 2110
Registered address used from 29 Nov 2007 to 29 Aug 2008
Address #3: Robertson Bixley & Assoc, Cnr East & Wood Streets, Papakura
Registered & physical address used from 29 Jul 2004 to 29 Nov 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 |
Papakura |
03 Aug 2007 - |
| Individual | Shuker, Geoffrey Barry |
Rd 3 Bombay 2579 New Zealand |
03 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Shuker, Geoffrey Barry |
Rd 3 Bombay 2579 New Zealand |
29 Jul 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Simon Murray |
R D 3 Waiuku |
09 Jun 2005 - 09 Jun 2005 |
| Individual | Shuker, Campbell John |
R D 2 Otaua, Waiuku |
09 Jun 2005 - 09 Jun 2005 |
| Individual | Shuker, Geoffrey Barry |
R D 2 Waiuku |
09 Jun 2005 - 09 Jun 2005 |
Geoffrey Barry Shuker - Director
Appointment date: 29 Jul 2004
Address: Rd 3, Bombay, 2579 New Zealand
Address used since 12 Jul 2021
Address: Bombay, 2579 New Zealand
Address used since 09 Jul 2020
Address: Rd 3, Drury, 2579 New Zealand
Address used since 12 Nov 2013
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent