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T&t Leighton Avenue Development Limited

Type: NZ Limited Company (Ltd)
9429041728062
NZBN
5690872
Company Number
Registered
Company Status
E321120
Industry classification code
Land Development Or Subdivision (excluding Construction)
Industry classification description
Current address
54 Leighton Avenue
Waiwhetu
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 28 Apr 2015

T&T Leighton Avenue Development Limited was registered on 28 Apr 2015 and issued an NZBN of 9429041728062. This registered LTD company has been managed by 2 directors: Yaming Qu - an active director whose contract began on 28 Apr 2015,
Yan Tian - an active director whose contract began on 10 Dec 2018.
According to BizDb's information (updated on 31 Mar 2024), this company uses 1 address: 54 Leighton Avenue, Waiwhetu, Lower Hutt, 5010 (category: registered, physical).
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
T&T Group Holding Limited (an entity) located at Waterloo, Lower Hutt postcode 5011.
Then there is a group that consists of 1 shareholder, holds 46 per cent shares (exactly 46 shares) and includes
T&T Group Holding Limited - located at Waterloo, Lower Hutt.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
T&T Group Holding Limited, located at Waterloo, Lower Hutt (an entity). T&T Leighton Avenue Development Limited was categorised as "Land development or subdivision (excluding construction)" (ANZSIC E321120).

Contact info
64 27 5860399
02 Feb 2019 Phone
webtransporter@gmail.com
02 Feb 2019 Email
https://www.leightonpark.co.nz/
02 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Entity (NZ Limited Company) T&t Group Holding Limited
Shareholder NZBN: 9429047730243
Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 46
Entity (NZ Limited Company) T&t Group Holding Limited
Shareholder NZBN: 9429047730243
Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) T&t Group Holding Limited
Shareholder NZBN: 9429047730243
Waterloo
Lower Hutt
5011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Qu, Yaming Waterloo
Lower Hutt
5011
New Zealand
Director Qu, Yaming Waterloo
Lower Hutt
5011
New Zealand
Director Qu, Yaming Waterloo
Lower Hutt
5011
New Zealand

Ultimate Holding Company

17 Oct 2019
Effective Date
T&t Group Holding Limited
Name
Ltd
Type
7771577
Ultimate Holding Company Number
NZ
Country of origin
170 Waiwhetu Road
Waterloo
Lower Hutt 5011
New Zealand
Address
Directors

Yaming Qu - Director

Appointment date: 28 Apr 2015

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 28 Apr 2015


Yan Tian - Director

Appointment date: 10 Dec 2018

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 10 Dec 2018

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