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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Gray, Brent |
Hillcrest Rotorua 3015 New Zealand |
12 Dec 2006 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Gray, Denise |
Hillcrest Rotorua 3015 New Zealand |
12 Dec 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hore, Malcolm James |
Western Heights Rotorua 3015 New Zealand |
12 Dec 2006 - 03 Sep 2015 |
Individual | Hore, Tania Marie |
Western Heights Rotorua 3015 New Zealand |
12 Dec 2006 - 03 Sep 2015 |
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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