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Ttn Limited

Type: NZ Limited Company (Ltd)
9429033698328
NZBN
1894163
Company Number
Registered
Company Status
G422210
Industry classification code
Computer Retailing
Industry classification description
Current address
4 Bertram Street
Hillcrest
Rotorua 3015
New Zealand
Physical & service & registered address used since 21 Apr 2021

Ttn Limited was incorporated on 12 Dec 2006 and issued a New Zealand Business Number of 9429033698328. This registered LTD company has been run by 4 directors: Brent Gray - an active director whose contract began on 12 Dec 2006,
Denise Gray - an active director whose contract began on 12 Dec 2006,
Malcolm James Hore - an inactive director whose contract began on 12 Dec 2006 and was terminated on 03 Sep 2015,
Tania Marie Hore - an inactive director whose contract began on 12 Dec 2006 and was terminated on 03 Sep 2015.
According to our data (updated on 25 Apr 2024), the company uses 1 address: 4 Bertram Street, Hillcrest, Rotorua, 3015 (types include: physical, service).
Up to 21 Apr 2021, Ttn Limited had been using 20 Heathfield Avenue, Huntington, Hamilton as their physical address.
BizDb found former names for the company: from 12 Dec 2006 to 24 Sep 2014 they were called Talk Tech Now Limited.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 60 shares are held by 1 entity, namely:
Gray, Brent (an individual) located at Hillcrest, Rotorua postcode 3015.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Gray, Denise - located at Hillcrest, Rotorua. Ttn Limited has been categorised as "Computer retailing" (ANZSIC G422210).

Addresses

Principal place of activity

4 Bertram Street, Hillcrest, Rotorua, 3015 New Zealand


Previous addresses

Address: 20 Heathfield Avenue, Huntington, Hamilton, 3210 New Zealand

Physical & registered address used from 11 Mar 2020 to 21 Apr 2021

Address: 64 Princes Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 14 Mar 2019 to 11 Mar 2020

Address: Suite 2, 1144 Eruera Street, Rotorua, Rotorua, 3010 New Zealand

Physical & registered address used from 18 May 2015 to 14 Mar 2019

Address: Talktechnow Ltd, 1136 Eruera St, Rotorua, 3010 New Zealand

Physical & registered address used from 04 Jun 2013 to 18 May 2015

Address: Sba Rotorua, 1144 Eruera Street, Rotorua, 3010 New Zealand

Registered & physical address used from 12 Mar 2012 to 04 Jun 2013

Address: Reeder Smith & Co, 1350 Hinemoa Street, Rotorua New Zealand

Registered & physical address used from 12 Dec 2006 to 12 Mar 2012

Contact info
64 7 3480226
Phone
bd.gray@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: March

Annual return last filed: 26 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Gray, Brent Hillcrest
Rotorua
3015
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Gray, Denise Hillcrest
Rotorua
3015
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hore, Malcolm James Western Heights
Rotorua
3015
New Zealand
Individual Hore, Tania Marie Western Heights
Rotorua
3015
New Zealand
Directors

Brent Gray - Director

Appointment date: 12 Dec 2006

Address: Hillcrest, Rotorua, 3015 New Zealand

Address used since 02 Mar 2016


Denise Gray - Director

Appointment date: 12 Dec 2006

Address: Hillcrest, Rotorua, 3015 New Zealand

Address used since 02 Mar 2016


Malcolm James Hore - Director (Inactive)

Appointment date: 12 Dec 2006

Termination date: 03 Sep 2015

Address: Western Heights, Rotorua, 3015 New Zealand

Address used since 22 Mar 2011


Tania Marie Hore - Director (Inactive)

Appointment date: 12 Dec 2006

Termination date: 03 Sep 2015

Address: Western Heights, Rotorua, 3015 New Zealand

Address used since 22 Mar 2011

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