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Tt & Im French Holdings Limited

Type: NZ Limited Company (Ltd)
9429039683458
NZBN
320664
Company Number
Registered
Company Status
Current address
2 Mccall Avenue
Pauanui New Zealand
Physical & registered & service address used since 19 Apr 2007

Tt & Im French Holdings Limited was launched on 01 Oct 1986 and issued an NZBN of 9429039683458. The registered LTD company has been run by 2 directors: Trevor Thomas French - an active director whose contract started on 01 Oct 1986,
Isabel French - an active director whose contract started on 01 Oct 1986.
According to BizDb's information (last updated on 11 Mar 2024), the company registered 1 address: 2 Mccall Avenue, Pauanui (types include: physical, registered).
Up to 19 Apr 2007, Tt & Im French Holdings Limited had been using 4A Claxton Avenue, Pauanui Beach, Pauanui as their physical address.
BizDb identified old names for the company: from 01 Oct 1986 to 18 Nov 1996 they were called Rilt Enterprises Limited.
A total of 100000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
French, Trevor Thomas (an individual) located at Pauanui.
Another group consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
French, Isabel - located at Pauanui.

Addresses

Previous addresses

Address: 4a Claxton Avenue, Pauanui Beach, Pauanui

Physical address used from 05 May 2005 to 19 Apr 2007

Address: 4a Claxton Road, Pauanui Beach, Pauanui

Registered address used from 05 May 2005 to 19 Apr 2007

Address: 18 Westholm Way, Papakura, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: 29b Cavendish Drive, Manukau City, Auckland

Registered address used from 30 Dec 1996 to 05 May 2005

Address: 71 Great South Road, Papakura

Registered address used from 01 Aug 1991 to 30 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual French, Trevor Thomas Pauanui

New Zealand
Shares Allocation #2 Number of Shares: 50000
Individual French, Isabel Pauanui

New Zealand
Directors

Trevor Thomas French - Director

Appointment date: 01 Oct 1986

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 13 Apr 2016


Isabel French - Director

Appointment date: 01 Oct 1986

Address: Pauanui, Hikuai, 3579 New Zealand

Address used since 13 Apr 2016