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T T S Investment Limited

Type: NZ Limited Company (Ltd)
9429034328750
NZBN
1762226
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 09 Mar 2017

T T S Investment Limited, a registered company, was registered on 08 Feb 2006. 9429034328750 is the NZBN it was issued. This company has been run by 2 directors: Rex Alan Harding - an active director whose contract began on 08 Feb 2006,
Sue Newnham - an inactive director whose contract began on 08 Feb 2006 and was terminated on 16 Nov 2006.
Last updated on 16 Mar 2024, the BizDb database contains detailed information about 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
T T S Investment Limited had been using Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui as their registered address up to 09 Mar 2017.
One entity owns all company shares (exactly 100 shares) - Laa Trust Limited - located at 3116, Mount Maunganui, Mount Maunganui.

Addresses

Previous address

Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand

Registered & physical address used from 08 Feb 2006 to 09 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Laa Trust Limited
Shareholder NZBN: 9429034435625
Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Individual Newnham, Sue Mt Wellington
Auckland
Directors

Rex Alan Harding - Director

Appointment date: 08 Feb 2006

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Dec 2015


Sue Newnham - Director (Inactive)

Appointment date: 08 Feb 2006

Termination date: 16 Nov 2006

Address: Mt Wellington, Auckland,

Address used since 08 Feb 2006

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