Tthl Limited

Tthl Limited, a registered company, was registered on 23 May 2000. 9429037270476 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. This company has been managed by 5 directors: Keryn Malcolm Smith - an active director whose contract began on 25 Aug 2000,
Michael Kevin Wills - an inactive director whose contract began on 07 Nov 2005 and was terminated on 30 Oct 2015,
Malcolm Charles Birchfield - an inactive director whose contract began on 30 Sep 2003 and was terminated on 05 Nov 2007,
Michael Kevin Wills - an inactive director whose contract began on 25 Aug 2000 and was terminated on 30 Sep 2003,
Douglas James Neesham - an inactive director whose contract began on 23 May 2000 and was terminated on 25 Aug 2000.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 1, 439 Parnell Road, Parnell, Auckland, 1052 (types include: registered, service).
Tthl Limited had been using 36 Glanville Terrace, Parnell, Auckland as their physical address up until 28 Aug 2014.
Previous names used by this company, as we found at BizDb, included: from 12 May 2003 to 30 Jun 2014 they were named Arfai Limited, from 23 May 2000 to 12 May 2003 they were named E-Flights Limited.
A total of 19821000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 9910500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 9910500 shares (50%).

Other active addresses

Address #4: 1/439 Parnell Road, Parnell, Auckland, 1052 New Zealand

Postal & delivery address used from 10 Aug 2023

Address #5: Flat 1, 439 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 18 Aug 2023

Previous addresses

Address #1: 36 Glanville Terrace, Parnell, Auckland, 1052 New Zealand

Physical address used from 05 Aug 2014 to 28 Aug 2014

Address #2: Level 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 26 Oct 2012 to 05 Aug 2014

Address #3: L12 Citigroup Centre, 23 Customs Street, Auckland New Zealand

Registered & physical address used from 10 Mar 2008 to 26 Oct 2012

Address #4: Level 8 Bkr Building, 53 Fort St, Auckland

Registered & physical address used from 07 Oct 2003 to 10 Mar 2008

Address #5: 7-9 Falcon Street, Parnell, Auckland

Physical address used from 25 May 2000 to 07 Oct 2003

Address #6: 7-9 Falcon Street, Parnell, Auckland

Registered address used from 23 May 2000 to 07 Oct 2003

Previous Shareholders

Keryn Malcolm Smith - Director

Appointment date: 25 Aug 2000

Michael Kevin Wills - Director (Inactive)

Appointment date: 07 Nov 2005

Termination date: 30 Oct 2015

Malcolm Charles Birchfield - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 05 Nov 2007

Michael Kevin Wills - Director (Inactive)

Appointment date: 25 Aug 2000

Termination date: 30 Sep 2003

Douglas James Neesham - Director (Inactive)

Appointment date: 23 May 2000

Termination date: 25 Aug 2000