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Ttmex Limited

Type: NZ Limited Company (Ltd)
9429041118665
NZBN
5006421
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
135a Mclaren Falls Road
Rd 1
Tauranga 3171
New Zealand
Other address (Address For Share Register) used since 21 Nov 2019
258 Hereford Road
Rd 3
Oropi 3173
New Zealand
Other (Address For Share Register) & records & shareregister & postal & office & delivery address (Address For Share Register) used since 03 Nov 2020
258 Hereford Road
Rd 3
Oropi 3173
New Zealand
Physical & service & registered address used since 11 Nov 2020

Ttmex Limited, a registered company, was launched on 03 Mar 2014. 9429041118665 is the NZ business number it was issued. "Travel agency service" (business classification N722060) is how the company has been classified. The company has been supervised by 3 directors: Myounghwa Kang - an active director whose contract started on 03 Mar 2014,
Raymond Joseph Aucott - an active director whose contract started on 03 Mar 2014,
Raymon Joseph Aucott - an active director whose contract started on 03 Mar 2014.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 258 Hereford Road, Rd 3, Oropi, 3173 (physical address),
258 Hereford Road, Rd 3, Oropi, 3173 (service address),
258 Hereford Road, Rd 3, Oropi, 3173 (registered address),
258 Hereford Road, Rd 3, Oropi, 3173 (postal address) among others.
Ttmex Limited had been using 135A Mclaren Falls Road, Rd 1, Tauranga as their physical address up to 11 Nov 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

258 Hereford Road, Rd 3, Oropi, 3173 New Zealand


Previous addresses

Address #1: 135a Mclaren Falls Road, Rd 1, Tauranga, 3171 New Zealand

Physical & registered address used from 29 Nov 2019 to 11 Nov 2020

Address #2: 26 Ocean Road, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 03 Mar 2014 to 29 Nov 2019

Contact info
64 9 3722506
12 Dec 2018 Phone
ray@ttmex.com
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
ray@ttmex.com
12 Dec 2018 Email
www.ttmex.com
12 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Aucott, Raymon Joseph Rd 3
Oropi
3173
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kang, Myounghwa Rd 3
Oropi
3173
New Zealand
Directors

Myounghwa Kang - Director

Appointment date: 03 Mar 2014

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 03 Nov 2020

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 21 Nov 2019

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 03 Mar 2014


Raymond Joseph Aucott - Director

Appointment date: 03 Mar 2014

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 21 Nov 2019


Raymon Joseph Aucott - Director

Appointment date: 03 Mar 2014

Address: Rd 3, Oropi, 3173 New Zealand

Address used since 03 Nov 2020

Address: Surfdale, Waiheke Island, 1081 New Zealand

Address used since 03 Mar 2014

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