T&T Brooklyn Limited was launched on 24 Sep 2012 and issued a New Zealand Business Number of 9429030504165. This registered LTD company has been run by 4 directors: Yan Tian - an active director whose contract began on 27 Apr 2018,
Chunhua Hai - an inactive director whose contract began on 19 Oct 2015 and was terminated on 27 Apr 2018,
Yaming Qu - an inactive director whose contract began on 02 Sep 2013 and was terminated on 01 Mar 2016,
Yan Lu - an inactive director whose contract began on 24 Sep 2012 and was terminated on 10 Oct 2013.
According to BizDb's data (updated on 17 Apr 2024), this company registered 1 address: 170 Waiwhetu Road, Waterloo, Lower Hutt, 5011 (types include: postal, delivery).
Until 11 Aug 2015, T&T Brooklyn Limited had been using 6 Burnside Street, Waterloo, Lower Hutt as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
T&T Group Holding Limited (an entity) located at Waterloo, Lower Hutt postcode 5011.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
T&T Group Holding Limited - located at Waterloo, Lower Hutt.
The next share allocation (40 shares, 40%) belongs to 1 entity, namely:
T&T Group Holding Limited, located at Waterloo, Lower Hutt (an entity). T&T Brooklyn Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Other active addresses
Address #4: 170 Waiwhetu Road, Waterloo, Lower Hutt, 5011 New Zealand
Postal & delivery address used from 04 Aug 2020
Principal place of activity
53 Tiketike Way, Brooklyn, Wellington, 6021 New Zealand
Previous addresses
Address #1: 6 Burnside Street, Waterloo, Lower Hutt, 5011 New Zealand
Registered address used from 03 Sep 2014 to 11 Aug 2015
Address #2: 18 Tiketike Way, Brooklyn, Wellington, 6021 New Zealand
Registered & physical address used from 24 Sep 2012 to 03 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | T&t Group Holding Limited Shareholder NZBN: 9429047730243 |
Waterloo Lower Hutt 5011 New Zealand |
21 Oct 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Entity (NZ Limited Company) | T&t Group Holding Limited Shareholder NZBN: 9429047730243 |
Waterloo Lower Hutt 5011 New Zealand |
21 Oct 2019 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | T&t Group Holding Limited Shareholder NZBN: 9429047730243 |
Waterloo Lower Hutt 5011 New Zealand |
21 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tian, Yan |
Waterloo Lower Hutt 5011 New Zealand |
05 Apr 2016 - 21 Oct 2019 |
Individual | Qu, Yaming |
Waterloo Lower Hutt 5011 New Zealand |
24 Sep 2012 - 23 Oct 2015 |
Individual | Qu, Yaming |
Waterloo Lower Hutt 5011 New Zealand |
08 Sep 2016 - 21 Oct 2019 |
Individual | Tian, Yan |
Waterloo Lower Hutt 5011 New Zealand |
02 Oct 2013 - 29 May 2014 |
Individual | Hai, Chunhua |
Waterloo Lower Hutt 5011 New Zealand |
23 Oct 2015 - 21 Oct 2019 |
Yan Tian - Director
Appointment date: 27 Apr 2018
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 27 Apr 2018
Chunhua Hai - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 27 Apr 2018
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 19 Oct 2015
Yaming Qu - Director (Inactive)
Appointment date: 02 Sep 2013
Termination date: 01 Mar 2016
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 02 Sep 2013
Yan Lu - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 10 Oct 2013
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 24 Sep 2012
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