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%).
Previous address
Address #1: 3 Birmingham Road, East Tamaki, Auckland
Registered address used from 12 Apr 2000 to 13 Apr 2000
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68000 | |||
Individual | Johannink, Darrin John |
Saint Marys Bay Auckland 1011 New Zealand |
28 Oct 1999 - |
Shares Allocation #2 Number of Shares: 997000 | |||
Individual | Johannink, Darrin John |
Saint Marys Bay Auckland 1011 New Zealand |
27 May 2004 - |
Individual | John Zorhab, Ewart |
Herne Bay Auckland New Zealand |
27 May 2004 - |
Individual | Mccarrison, Bruce Alexander |
Herne Bay Auckland New Zealand |
27 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | T A Johannink Limited Shareholder NZBN: 9429040674926 Company Number: 63671 |
28 Oct 1999 - 24 Sep 2007 | |
Entity | T A Johannink Limited Shareholder NZBN: 9429040674926 Company Number: 63671 |
28 Oct 1999 - 24 Sep 2007 |
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
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