Train Tickets Limited

Train Tickets Limited was registered on 08 May 1985 and issued a business number of 9429039865168. The registered LTD company has been run by 6 directors: Michael Kevin Wills - an active director whose contract started on 23 Jul 1997,
Elizabeth Ann Pollock - an inactive director whose contract started on 19 Nov 1987 and was terminated on 23 Jul 1997,
Simon John Woolley - an inactive director whose contract started on 15 Sep 1993 and was terminated on 23 Jul 1997,
Michael Kevin Wills - an inactive director whose contract started on 01 Jun 1993 and was terminated on 27 Mar 1996,
Christopher Carboore Alpe - an inactive director whose contract started on 19 Nov 1987 and was terminated on 15 Sep 1993.
According to BizDb's information (last updated on 11 Apr 2024), the company uses 1 address: 7/636 Remuera Rd, Remuera, Remuera, Auckland, 1072 (type: registered, physical).
Until 03 Aug 2020, Train Tickets Limited had been using Level 8, 53 Fort Street, Auckland as their registered address.
BizDb found former names for the company: from 29 Apr 2020 to 18 Mar 2022 they were named Health Assist Limited, from 07 Jun 2016 to 29 Apr 2020 they were named Holdbourke Limited and from 04 Apr 2016 to 07 Jun 2016 they were named European Wine Shop Limited.
A total of 40000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 36000 shares are held by 1 entity, namely:
Wills, Michael Kevin (an individual) located at Rd 14, Havelock North postcode 4295.
The second group consists of 1 shareholder, holds 7.5 per cent shares (exactly 3000 shares) and includes
Wills, Michael Kevin - located at Rd 14, Havelock North.
The next share allocation (1000 shares, 2.5%) belongs to 2 entities, namely:
Wills, Michael Kevin, located at Rd 14, Havelock North (an individual),
Wills, Michael Kevin, located at Rd 14, Havelock North (an individual).

Previous addresses

Address #1: Level 8, 53 Fort Street, Auckland New Zealand

Registered address used from 13 Aug 2003 to 03 Aug 2020

Address #2: 137 Vincent Street, Auckland

Physical address used from 01 Jul 1997 to 13 Aug 2003

Address #3: 96 New North Rd, Eden Terrace, Auckland

Registered address used from 06 Jul 1993 to 13 Aug 2003

Previous Shareholders

Michael Kevin Wills - Director

Appointment date: 23 Jul 1997

Elizabeth Ann Pollock - Director (Inactive)

Appointment date: 19 Nov 1987

Termination date: 23 Jul 1997

Simon John Woolley - Director (Inactive)

Appointment date: 15 Sep 1993

Termination date: 23 Jul 1997

Michael Kevin Wills - Director (Inactive)

Appointment date: 01 Jun 1993

Termination date: 27 Mar 1996

Christopher Carboore Alpe - Director (Inactive)

Appointment date: 19 Nov 1987

Termination date: 15 Sep 1993

Thomas Patrick Fox - Director (Inactive)

Appointment date: 19 Nov 1987

Termination date: 08 Jun 1993