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Ttm Holding Limited

Type: NZ Limited Company (Ltd)
9429046171528
NZBN
6301254
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Ttm Holding Limited, a registered company, was registered on 20 Jun 2017. 9429046171528 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is categorised. This company has been run by 3 directors: Zeng Zeng - an active director whose contract began on 20 Jun 2017,
Kainan Shi - an active director whose contract began on 20 Jun 2017,
Miao Yu - an active director whose contract began on 20 Jun 2017.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: registered, physical).
Ttm Holding Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up to 28 Mar 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 344 shares (34.4 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 281 shares (28.1 per cent). Lastly there is the next share allocation (375 shares 37.5 per cent) made up of 1 entity.

Addresses

Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 20 Jun 2017 to 28 Mar 2022

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 05 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 344
Entity (NZ Limited Company) Qm Business Trustee Limited
Shareholder NZBN: 9429045861871
Rd 1
Whitford
2571
New Zealand
Shares Allocation #2 Number of Shares: 281
Director Zeng, Zeng Golflands
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 375
Director Shi, Kainan Chatswood
Auckland
0626
New Zealand
Directors

Zeng Zeng - Director

Appointment date: 20 Jun 2017

Address: Golflands, Auckland, 2013 New Zealand

Address used since 20 Jun 2017


Kainan Shi - Director

Appointment date: 20 Jun 2017

Address: Chatswood, Auckland, 0626 New Zealand

Address used since 20 Jun 2017


Miao Yu - Director

Appointment date: 20 Jun 2017

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 20 Jun 2017

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