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T & T Fashions Limited

Type: NZ Limited Company (Ltd)
9429037462994
NZBN
983515
Company Number
Registered
Company Status
Current address
3 Birmingham Road
East Tamaki
Auckland New Zealand
Physical & service address used since 28 Oct 1999
3 Birmingham Road
East Tamaki
Auckland New Zealand
Registered address used since 13 Apr 2000
253 Queen Street, Auckland Central
Level 4, Smith And Caughey Building
Auckland 1010
New Zealand
Registered & service address used since 19 May 2023

T & T Fashions Limited, a registered company, was started on 28 Oct 1999. 9429037462994 is the New Zealand Business Number it was issued. This company has been supervised by 5 directors: Bruce Raymond Sheppard - an active director whose contract began on 28 Oct 1999,
Darrin John Johannink - an active director whose contract began on 28 Oct 1999,
Phillip Mcnicholl - an inactive director whose contract began on 09 May 2006 and was terminated on 18 Apr 2019,
Robin Theodorus Johannink - an inactive director whose contract began on 28 Oct 1999 and was terminated on 30 Mar 2006,
Darrin John Johannick - an inactive director whose contract began on 28 Oct 1999 and was terminated on 28 Oct 1999.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 253 Queen Street, Auckland Central, Level 4, Smith and Caughey Building, Auckland, 1010 (types include: registered, service).
T & T Fashions Limited had been using 3 Birmingham Road, East Tamaki, Auckland as their registered address until 13 Apr 2000.
Other names for the company, as we identified at BizDb, included: from 28 Oct 1999 to 25 Aug 2010 they were called Johannink Investments Limited.
A total of 1065000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 68000 shares (6.38%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 997000 shares (93.62%).

Addresses

Previous address

Address #1: 3 Birmingham Road, East Tamaki, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1065000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 68000
Individual Johannink, Darrin John Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 997000
Individual Johannink, Darrin John Saint Marys Bay
Auckland
1011
New Zealand
Individual John Zorhab, Ewart Herne Bay
Auckland

New Zealand
Individual Mccarrison, Bruce Alexander Herne Bay
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity T A Johannink Limited
Shareholder NZBN: 9429040674926
Company Number: 63671
Entity T A Johannink Limited
Shareholder NZBN: 9429040674926
Company Number: 63671
Directors

Bruce Raymond Sheppard - Director

Appointment date: 28 Oct 1999

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 28 Oct 1999


Darrin John Johannink - Director

Appointment date: 28 Oct 1999

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 24 May 2012


Phillip Mcnicholl - Director (Inactive)

Appointment date: 09 May 2006

Termination date: 18 Apr 2019

Address: Whenuapai, Waitakere, 0618 New Zealand

Address used since 31 May 2010


Robin Theodorus Johannink - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 30 Mar 2006

Address: Remuera, Auckland,

Address used since 28 Oct 1999


Darrin John Johannick - Director (Inactive)

Appointment date: 28 Oct 1999

Termination date: 28 Oct 1999

Address: Herne Bay, Auckland,

Address used since 28 Oct 1999

Nearby companies

Johannink Property Limited
3 Birmingham Road

V-moto Autoservice Limited
1 Birmingham Road

Sunhome Group Limited
1 C Birmingham Road

Sunhome International Limited
1 C Birmingham Road

Book Binding Company Limited
4 Birmingham Road

Rep Services Limited
4 Birmingham Road