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Tic Toc Croc Limited

Type: NZ Limited Company (Ltd)
9429031366847
NZBN
3144325
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 11339
Ellerslie
Auckland 1542
New Zealand
Postal address used since 09 Feb 2021
125 Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Office & delivery address used since 09 Feb 2021
125 Ladies Mile
Ellerslie
Auckland 1051
New Zealand
Physical & service & registered address used since 17 Feb 2021

Tic Toc Croc Limited was registered on 01 Oct 2010 and issued a New Zealand Business Number of 9429031366847. The registered LTD company has been supervised by 2 directors: John Walter Appleby - an active director whose contract began on 24 May 2016,
Roger Neville Ball - an inactive director whose contract began on 01 Oct 2010 and was terminated on 25 May 2016.
As stated in BizDb's data (last updated on 23 Feb 2024), this company uses 3 addresses: 125 Ladies Mile, Ellerslie, Auckland, 1051 (physical address),
125 Ladies Mile, Ellerslie, Auckland, 1051 (service address),
125 Ladies Mile, Ellerslie, Auckland, 1051 (registered address),
Po Box 11339, Ellerslie, Auckland, 1542 (postal address) among others.
Up to 17 Feb 2021, Tic Toc Croc Limited had been using 1A St Vincent Avenue, Remuera, Auckland as their registered address.
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Appleby, John Walter (a director) located at Ellerslie, Auckland postcode 1051. Tic Toc Croc Limited was classified as "Trustee service" (ANZSIC K641965).

Addresses

Principal place of activity

125 Ladies Mile, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: 1a St Vincent Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 02 Jun 2016 to 17 Feb 2021

Address #2: 18 Valley Road, Northcote, Auckland, 0626 New Zealand

Registered & physical address used from 01 Oct 2010 to 02 Jun 2016

Contact info
64 21 362865
09 Feb 2021 Phone
lawyers@wilsonmckay.co.nz
Email
john@ladbrooks.co.nz
09 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Appleby, John Walter Ellerslie
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ball, Roger Neville Northcote
North Shore City
0626
New Zealand
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Remuera
Auckland
1050
New Zealand
Entity Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Remuera
Auckland
1050
New Zealand
Director Roger Neville Ball Northcote
North Shore City
0626
New Zealand
Directors

John Walter Appleby - Director

Appointment date: 24 May 2016

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 24 May 2016


Roger Neville Ball - Director (Inactive)

Appointment date: 01 Oct 2010

Termination date: 25 May 2016

Address: Northcote, Auckland, 0626 New Zealand

Address used since 07 May 2013