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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 799999 | |||
Individual | Yang, Liu |
Bucklands Beach Auckland 2014 New Zealand |
27 Oct 2016 - |
Entity (NZ Limited Company) | Kylin Trustees 2017 Limited Shareholder NZBN: 9429045935374 |
Onehunga Auckland 1061 New Zealand |
20 May 2017 - |
Shares Allocation #2 Number of Shares: 200000 | |||
Other (Other) | Guangzhou Flyt Logistics Ltd |
89 Yunxiao Road Guang Zhou 510000 China |
27 Oct 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Yang, Liu |
Bucklands Beach Auckland 2014 New Zealand |
27 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Xu, Ling |
Bucklands Beach Auckland 2014 New Zealand |
20 May 2017 - 21 Sep 2021 |
Other | Tian Tian Pan Hai Supply Chain Co., Ltd |
West Bao Shui Road Hangzhou 311200 China |
27 Oct 2016 - 21 Sep 2021 |
Individual | Xu, Ling |
Bucklands Beach Auckland 2014 New Zealand |
20 May 2017 - 21 Sep 2021 |
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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