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Tmt Ventures Limited

Type: NZ Limited Company (Ltd)
9429037280857
NZBN
1030904
Company Number
Registered
Company Status
Current address
Level 4, 2 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 14 Aug 2018

Tmt Ventures Limited, a registered company, was launched on 26 Apr 2000. 9429037280857 is the NZ business number it was issued. This company has been run by 4 directors: Ross Andrew George - an active director whose contract began on 26 Apr 2000,
Mark Robert Hutton - an active director whose contract began on 26 Apr 2000,
Andrew Anthony Frankham - an active director whose contract began on 10 Jun 2014,
William James Kermode - an inactive director whose contract began on 21 Apr 2008 and was terminated on 10 Jun 2014.
Updated on 18 Sep 2020, our data contains detailed information about 1 address: Level 4, 2 Kitchener Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Tmt Ventures Limited had been using Level 6, 2 Kitchener Street, Auckland as their physical address up to 14 Aug 2018.
A single entity owns all company shares (exactly 100 shares) - Direct Capital Management Limited - located at 1010, 2 Kitchener Street, Auckland.

Addresses

Previous addresses

Address: Level 6, 2 Kitchener Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Dec 2014 to 14 Aug 2018

Address: C/- Direct Capital Private Equity Ltd, Level 7, Tower 2, Shortland Centre, 55-65 Shortland Street, Auckland New Zealand

Registered & physical address used from 16 Apr 2001 to 16 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Direct Capital Management Limited
Shareholder NZBN: 9429034117620
2 Kitchener Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tmt Management Limited
Shareholder NZBN: 9429037281014
Company Number: 1030905
Entity Tmt Management Limited
Shareholder NZBN: 9429037281014
Company Number: 1030905

Ultimate Holding Company

21 Jul 1991
Effective Date
Direct Capital Management Limited
Name
Ltd
Type
1815716
Ultimate Holding Company Number
NZ
Country of origin
Level 6
2 Kitchener Street
Auckland New Zealand
Address
Directors

Ross Andrew George - Director

Appointment date: 26 Apr 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 26 Apr 2000


Mark Robert Hutton - Director

Appointment date: 26 Apr 2000

Address: Auckland, Auckland, 1071 New Zealand

Address used since 26 Apr 2000

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Jan 2017


Andrew Anthony Frankham - Director

Appointment date: 10 Jun 2014

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 10 Jun 2014


William James Kermode - Director (Inactive)

Appointment date: 21 Apr 2008

Termination date: 10 Jun 2014

Address: Epsom, Auckland,

Address used since 21 Apr 2008

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