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Tictac Sir Limited

Type: NZ Limited Company (Ltd)
9429042185642
NZBN
5888097
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
34 Helen Ryburn Place
Torbay
Auckland 0630
New Zealand
Physical & other (Address For Share Register) & registered & service & shareregister address used since 12 Feb 2016

Tictac Sir Limited was started on 12 Feb 2016 and issued a business number of 9429042185642. The registered LTD company has been managed by 2 directors: Brad Maxwell Rayner - an active director whose contract began on 12 Feb 2016,
Helen Jane Rayner - an active director whose contract began on 12 Feb 2016.
As stated in our information (last updated on 17 Feb 2024), this company uses 1 address: 34 Helen Ryburn Place, Torbay, Auckland, 0630 (type: physical, other).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Rayner, Brad Maxwell (a director) located at Murrays Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Rayner, Helen Jane - located at Torbay, Auckland. Tictac Sir Limited is classified as "Investment - residential property" (business classification L671150).

Contact info
64 21 02960376
08 Mar 2019 Phone
brad.rayner@gmail.com
08 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Rayner, Brad Maxwell Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Rayner, Helen Jane Torbay
Auckland
0630
New Zealand
Directors

Brad Maxwell Rayner - Director

Appointment date: 12 Feb 2016

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 08 Dec 2020

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Feb 2016


Helen Jane Rayner - Director

Appointment date: 12 Feb 2016

Address: Torbay, Auckland, 0630 New Zealand

Address used since 12 Feb 2016

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