Tte Holding Limited, a registered company, was registered on 06 Jun 2017. 9429046161529 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 2 directors: Shanchun Cong - an active director whose contract started on 05 Jul 2017,
Yuechun Wu - an inactive director whose contract started on 06 Jun 2017 and was terminated on 27 Feb 2018.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 22A Hercules Drive, Henderson, Auckland, 0612 (type: registered, service).
Tte Holding Limited had been using 7 Clarion Place, Glendene, Auckland as their service address up until 08 Apr 2024.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Nh Trustees No.18 Limited (an entity) located at Takapuna, Auckland postcode 0622,
Connors Trustees Limited (an entity) located at Henderson, Auckland postcode 0612.
Previous addresses
Address #1: 7 Clarion Place, Glendene, Auckland, 0602 New Zealand
Service & registered address used from 09 Mar 2020 to 08 Apr 2024
Address #2: Unit 811, 430 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 06 Jun 2017 to 09 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nh Trustees No.18 Limited Shareholder NZBN: 9429047752696 |
Takapuna Auckland 0622 New Zealand |
15 Jun 2023 - |
| Entity (NZ Limited Company) | Connors Trustees Limited Shareholder NZBN: 9429049094664 |
Henderson Auckland 0612 New Zealand |
15 Jun 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Du, Yan |
Glendene Auckland 0602 New Zealand |
10 Apr 2020 - 15 Jun 2023 |
| Director | Cong, Shanchun |
Glendene Auckland 0602 New Zealand |
07 Jul 2017 - 15 Jun 2023 |
| Individual | Wu, Yuechun |
Auckland 1010 New Zealand |
06 Jun 2017 - 17 Sep 2017 |
| Director | Yuechun Wu |
Auckland 1010 New Zealand |
06 Jun 2017 - 17 Sep 2017 |
Shanchun Cong - Director
Appointment date: 05 Jul 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Mar 2024
Address: Glendene, Auckland, 0602 New Zealand
Address used since 05 Jul 2017
Yuechun Wu - Director (Inactive)
Appointment date: 06 Jun 2017
Termination date: 27 Feb 2018
Address: Auckland, 1010 New Zealand
Address used since 06 Jun 2017
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