Tt-sec Asia Pacific Limited

Tt-Sec Asia Pacific Limited was registered on 06 Jun 2008 and issued an NZ business identifier of 9429032718140. The registered LTD company has been managed by 5 directors: Shane Goldfinch - an active director whose contract started on 06 Jun 2008,
Susan Jane Goldfinch - an active director whose contract started on 13 Feb 2022,
Thomas G. - an inactive director whose contract started on 14 Mar 2022 and was terminated on 04 Feb 2024,
Hannah Jane Goldfinch - an inactive director whose contract started on 01 Apr 2022 and was terminated on 04 Feb 2024,
Susan Goldfinch - an inactive director whose contract started on 06 Jun 2008 and was terminated on 01 Oct 2021.
As stated in BizDb's data (last updated on 07 Apr 2024), the company filed 1 address: 15 Castle Way, Beckenham, Christchurch, 8023 (category: registered, service).
Until 28 Nov 2019, Tt-Sec Asia Pacific Limited had been using 73 Totara View Road, Rd 1, Wakefield as their physical address.
BizDb identified old names used by the company: from 06 Jun 2008 to 02 Dec 2013 they were named Team One Consulting Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Goldfinch, Shane (an individual) located at Beckenham, Christchurch postcode 8023.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Goldfinch, Susan - located at Beckenham, Christchurch. Tt-Sec Asia Pacific Limited was classified as "Event, recreational or promotional, management" (business classification N729930).

Principal place of activity

38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Previous addresses

Address #1: 73 Totara View Road, Rd 1, Wakefield, 7095 New Zealand

Physical address used from 08 Nov 2019 to 28 Nov 2019

Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical address used from 03 Jun 2016 to 08 Nov 2019

Address #3: 38 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Physical & registered address used from 02 Apr 2012 to 03 Jun 2016

Address #4: 1st Floor, 575 Colombo Street, Christchurch New Zealand

Physical address used from 05 Jun 2009 to 02 Apr 2012

Address #5: 1st Floor, 575 Colombo Street, Christchurch New Zealand

Registered address used from 24 Mar 2009 to 02 Apr 2012

Address #6: 60 Albert Tce, St Martins, Christchurch

Physical address used from 06 Jun 2008 to 05 Jun 2009

Address #7: 60 Albert Tce, St Martins, Christchurch

Registered address used from 06 Jun 2008 to 24 Mar 2009

Shane Goldfinch - Director

Appointment date: 06 Jun 2008

Susan Jane Goldfinch - Director

Appointment date: 13 Feb 2022

Thomas G. - Director (Inactive)

Appointment date: 14 Mar 2022

Termination date: 04 Feb 2024

Hannah Jane Goldfinch - Director (Inactive)

Appointment date: 01 Apr 2022

Termination date: 04 Feb 2024

Susan Goldfinch - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 01 Oct 2021