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Ttk Express New Zealand Limited

Type: NZ Limited Company (Ltd)
9429043385027
NZBN
6138589
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
I490060
Industry classification code
Freight Transport Service - Scheduled International Air Transport
Industry classification description
Current address
19b Ra Ora Drive
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 03 Sep 2020
First Floor, 19 Wellington Street
Howick
Auckland 2014
New Zealand
Physical & service & registered address used since 26 Oct 2022
First Floor, 19 Wellington Street
Howick
Auckland 2014
New Zealand
Delivery & postal & office address used since 18 Sep 2023

Ttk Express New Zealand Limited, a registered company, was launched on 27 Oct 2016. 9429043385027 is the NZBN it was issued. "Freight transport service - scheduled international air transport" (ANZSIC I490060) is how the company has been classified. This company has been supervised by 1 director, named Liu Yang - an active director whose contract started on 27 Oct 2016.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: First Floor, 19 Wellington Street, Howick, Auckland, 2014 (category: delivery, postal).
Ttk Express New Zealand Limited had been using 19B Ra Ora Drive, East Tamaki, Auckland as their registered address until 26 Oct 2022.
A total of 1000000 shares are issued to 4 shareholders (3 groups). The first group includes 799999 shares (80 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 200000 shares (20 per cent). Lastly there is the 3rd share allocation (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

19b Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 19b Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 29 Sep 2021 to 26 Oct 2022

Address #2: 19 Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand

Physical & registered address used from 27 Oct 2016 to 29 Sep 2021

Contact info
64 29 9789888
03 Sep 2020 Phone
gavin.yangliu@gmail.com
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 799999
Individual Yang, Liu Bucklands Beach
Auckland
2014
New Zealand
Entity (NZ Limited Company) Kylin Trustees 2017 Limited
Shareholder NZBN: 9429045935374
Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 200000
Other (Other) Guangzhou Flyt Logistics Ltd 89 Yunxiao Road
Guang Zhou
510000
China
Shares Allocation #3 Number of Shares: 1
Individual Yang, Liu Bucklands Beach
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Xu, Ling Bucklands Beach
Auckland
2014
New Zealand
Other Tian Tian Pan Hai Supply Chain Co., Ltd West Bao Shui Road
Hangzhou
311200
China
Individual Xu, Ling Bucklands Beach
Auckland
2014
New Zealand
Directors

Liu Yang - Director

Appointment date: 27 Oct 2016

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 27 Oct 2016

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