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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Appleby, John Walter |
Ellerslie Auckland 1051 New Zealand |
09 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ball, Roger Neville |
Northcote North Shore City 0626 New Zealand |
01 Oct 2010 - 25 May 2016 |
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
Remuera Auckland 1050 New Zealand |
25 May 2016 - 09 Feb 2021 |
Entity | Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 |
Remuera Auckland 1050 New Zealand |
25 May 2016 - 09 Feb 2021 |
Director | Roger Neville Ball |
Northcote North Shore City 0626 New Zealand |
01 Oct 2010 - 25 May 2016 |
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
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