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Ttlc 2017 Limited

Type: NZ Limited Company (Ltd)
9429039952554
NZBN
239658
Company Number
Registered
Company Status
P801020
Industry classification code
Pre-school Centre Operation - Except Child Minding Centre
Industry classification description
Current address
392 Batty Road
Rd 1
Papakura 2580
New Zealand
Physical & registered address used since 25 Jul 2018

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).

Addresses

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

Contact info
64 21 766326
Phone
kt.ansell15@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 7500
Individual Rosemary Beatrice Wilson Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 7500
Individual Paul Wesley Wilson Rd 1
Papakura
2580
New Zealand
Directors

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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