Ttnz Limited was started on 27 Aug 2013 and issued an NZ business number of 9429030100169. The registered LTD company has been managed by 2 directors: Michael Jeremy Herman - an active director whose contract began on 27 Aug 2013,
Hamish Alexander Conway - an inactive director whose contract began on 27 Aug 2013 and was terminated on 31 Mar 2023.
According to our database (last updated on 09 Apr 2024), this company uses 1 address: 55 Egmont Street, Hawera, Hawera, 4610 (category: postal, office).
Up until 10 Mar 2015, Ttnz Limited had been using 26 Wellington Street, Hawera, Hawera as their physical address.
A total of 100000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 20000 shares are held by 1 entity, namely:
A2Biz Limited (an entity) located at Hawera, Hawera postcode 4610.
The second group consists of 1 shareholder, holds 40 per cent shares (exactly 40000 shares) and includes
Herman, Lizelle - located at Hawera, Hawera.
The 3rd share allocation (40000 shares, 40%) belongs to 1 entity, namely:
Herman, Michael Jeremy, located at Hawera, Hawera (a director). Ttnz Limited was categorised as "Merchandising service" (business classification N729955).
Principal place of activity
55 Egmont Street, Hawera, Hawera, 4610 New Zealand
Previous address
Address #1: 26 Wellington Street, Hawera, Hawera, 4610 New Zealand
Physical & registered address used from 27 Aug 2013 to 10 Mar 2015
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | A2biz Limited Shareholder NZBN: 9429031655606 |
Hawera Hawera 4610 New Zealand |
02 Apr 2023 - |
Shares Allocation #2 Number of Shares: 40000 | |||
Individual | Herman, Lizelle |
Hawera Hawera 4610 New Zealand |
02 Apr 2023 - |
Shares Allocation #3 Number of Shares: 40000 | |||
Director | Herman, Michael Jeremy |
Hawera Hawera 4610 New Zealand |
27 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Conway, Hamish Alexander |
Ellerslie Auckland 1061 New Zealand |
27 Aug 2013 - 02 Apr 2023 |
Michael Jeremy Herman - Director
Appointment date: 27 Aug 2013
Address: Hawera, Hawera, 4610 New Zealand
Address used since 27 Aug 2013
Hamish Alexander Conway - Director (Inactive)
Appointment date: 27 Aug 2013
Termination date: 31 Mar 2023
Address: Ellerslie, Auckland, 1061 New Zealand
Address used since 27 Aug 2013
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