Ttlc 2017 Limited, a registered company, was registered on 18 Apr 1984. 9429039952554 is the NZBN it was issued. "Pre-school centre operation - except child minding centre" (ANZSIC P801020) is how the company was categorised. This company has been supervised by 2 directors: Rosemary Beatrice Wilson - an active director whose contract began on 18 Apr 1984,
Paul Wesley Wilson - an active director whose contract began on 18 Apr 1984.
Updated on 15 Sep 2021, BizDb's database contains detailed information about 1 address: 392 Batty Road, Rd 1, Papakura, 2580 (type: physical, registered).
Ttlc 2017 Limited had been using 178 Batty Road, Rd 1, Pukekohe as their registered address until 25 Jul 2018.
Previous names for this company, as we found at BizDb, included: from 05 Dec 1997 to 30 Aug 2017 they were called Tinytown Learning Centres Ltd, from 18 Apr 1984 to 05 Dec 1997 they were called Tiny Town Child Care Centres Limited.
A total of 15000 shares are allotted to 2 shareholders (2 groups). The first group consists of 7500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 7500 shares (50 per cent).
Previous addresses
Address: 178 Batty Road, Rd 1, Pukekohe, 2580 New Zealand
Registered & physical address used from 15 Nov 2017 to 25 Jul 2018
Address: 2nd Floor, 67-73 Reeves Road, Pakuranga, Auckland New Zealand
Physical address used from 05 Sep 2001 to 15 Nov 2017
Address: C/-keith J Appleton, Suite 4, 1st Floor, Anz Bank House, The Plaza, 10 Aylesbury, Str, Pakuranga, Auckland
Physical address used from 05 Sep 2001 to 05 Sep 2001
Address: C/-keith J Appleton, Suite 4, 1st Floor, Anz Bank House, The Plaza, 10 Aylesbury Street, Pakuranga, Auckland
Registered address used from 11 May 2001 to 11 May 2001
Address: 67-73 Reeves Road, Pakuranga, Auckland New Zealand
Registered address used from 11 May 2001 to 15 Nov 2017
Address: 2 Kalmia Street, Ellerslie, Auckland
Physical address used from 09 Jul 1999 to 05 Sep 2001
Address: Copland & Associates, Ground Floor, Bain Clarkson House, 2 Kalmia Street, Ellerslie, Auckland
Registered address used from 09 Jul 1999 to 11 May 2001
Address: 2nd Floor, Group Rentals House, 636 Great South Road, Ellerslie, Auckland
Registered address used from 07 Jun 1996 to 09 Jul 1999
Address: 2nd Floor, Parkview Tower, 28 Davies Avenue, Manukau City
Registered address used from 07 Apr 1993 to 07 Jun 1996
Address: -
Physical address used from 19 Feb 1992 to 09 Jul 1999
Address: M.h.fish, 128 Hurstmere Road, Takapuna
Registered address used from 06 Aug 1991 to 07 Apr 1993
Basic Financial info
Total number of Shares: 15000
Annual return filing month: October
Annual return last filed: 11 Dec 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Individual | Rosemary Beatrice Wilson |
Rd 1 Papakura 2580 New Zealand |
18 Apr 1984 - |
Shares Allocation #2 Number of Shares: 7500 | |||
Individual | Paul Wesley Wilson |
Rd 1 Papakura 2580 New Zealand |
18 Apr 1984 - |
Rosemary Beatrice Wilson - Director
Appointment date: 18 Apr 1984
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 09 Feb 2010
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 12 Dec 2018
Paul Wesley Wilson - Director
Appointment date: 18 Apr 1984
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 09 Feb 2010
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 12 Dec 2018
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