Ttt Products Limited, a registered company, was incorporated on 11 Feb 1999. 9429037660345 is the NZBN it was issued. The company has been supervised by 3 directors: James Anthony Sayers - an active director whose contract started on 11 Feb 1999,
John Mathias Reelick - an active director whose contract started on 11 Feb 1999,
Johannes Canisius Marie Reelick - an inactive director whose contract started on 11 Feb 1999 and was terminated on 07 Dec 2011.
Updated on 17 Apr 2024, BizDb's database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Ttt Products Limited had been using Level 8, 120 Albert Street, Auckland as their registered address until 19 Dec 2016.
Past names used by the company, as we managed to find at BizDb, included: from 11 Feb 1999 to 09 Feb 2005 they were called Tuakau Timber Treatment Limited.
One entity controls all company shares (exactly 1000 shares) - Fellrock Developments Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 25 Feb 2010 to 19 Dec 2016
Address: C/- Bdo Spicers, Level 8, 120 Albert Street, Auckland
Registered & physical address used from 04 Mar 2003 to 25 Feb 2010
Address: Bollard Road, Tuakau
Registered address used from 15 Feb 2001 to 04 Mar 2003
Address: Leve 8 Westpac Trust Tower, 120 Albert Street, Auckland
Physical address used from 15 Feb 2001 to 04 Mar 2003
Address: 207 Merton Road, Glen Innes, Auckland
Physical address used from 15 Feb 2001 to 15 Feb 2001
Address: Bollard Road, Tuakau
Registered address used from 12 Apr 2000 to 15 Feb 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Fellrock Developments Limited Shareholder NZBN: 9429038882555 |
Auckland Central Auckland 1010 New Zealand |
07 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Fellrock Developments Limited | 11 Feb 1999 - 07 Mar 2017 | |
| Other | Fellrock Developments Limited | 11 Feb 1999 - 07 Mar 2017 |
Ultimate Holding Company
James Anthony Sayers - Director
Appointment date: 11 Feb 1999
Address: Ararimu , R D 3, Drury, Auckland, 1140 New Zealand
Address used since 03 Mar 2016
John Mathias Reelick - Director
Appointment date: 11 Feb 1999
Address: Tuakau, Auckland, 1140 New Zealand
Address used since 03 Mar 2016
Johannes Canisius Marie Reelick - Director (Inactive)
Appointment date: 11 Feb 1999
Termination date: 07 Dec 2011
Address: Ararimu, R D 3, Drury, Auckland,
Address used since 02 Mar 2005
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