Tts Holdings Limited was started on 05 Dec 2012 and issued a business number of 9429030416185. This registered LTD company has been run by 2 directors: Teri Yu-Hsia Cheng - an active director whose contract started on 05 Dec 2012,
Tina Yun-Hsin Cheng - an active director whose contract started on 05 Dec 2012.
As stated in our information (updated on 26 Mar 2024), the company filed 1 address: 251 Remuera Road, Remuera, Auckland, 1050 (type: registered, service).
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 3 entities, namely:
Gellert Ivanson Trustee Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland postcode 1071,
Cheng, Tina Yun-Hsin (a director) located at Auckland postcode 1050,
Fu, Chung Lun (an individual) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cheng, Teri Yu-Hsia - located at Auckland. Tts Holdings Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Gellert Ivanson Trustee Limited Shareholder NZBN: 9429037366582 |
20 St Heliers Bay Road St Heliers, Auckland 1071 New Zealand |
05 Dec 2012 - |
| Director | Cheng, Tina Yun-hsin |
Auckland 1050 New Zealand |
05 Dec 2012 - |
| Individual | Fu, Chung Lun |
Remuera Auckland 1050 New Zealand |
05 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cheng, Teri Yu-hsia |
Auckland 1050 New Zealand |
05 Dec 2012 - |
Teri Yu-hsia Cheng - Director
Appointment date: 05 Dec 2012
Address: Auckland, 1050 New Zealand
Address used since 05 Dec 2012
Tina Yun-hsin Cheng - Director
Appointment date: 05 Dec 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Nov 2023
Address: Auckland, 1050 New Zealand
Address used since 05 Dec 2012
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