Ttk Express New Zealand Limited, a registered company, was launched on 27 Oct 2016. 9429043385027 is the NZBN it was issued. "Freight transport service" (ANZSIC I490060) is how the company has been classified. This company has been supervised by 1 director, named Liu Yang - an active director whose contract started on 27 Oct 2016.
Updated on 29 May 2025, the BizDb data contains detailed information about 1 address: 190 Marua Road, Mount Wellington, Auckland, 1051 (category: registered, service).
Ttk Express New Zealand Limited had been using 19B Ra Ora Drive, East Tamaki, Auckland as their registered address until 26 Oct 2022.
A total of 1000000 shares are issued to 4 shareholders (3 groups). The first group includes 799999 shares (80 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 200000 shares (20 per cent). Lastly there is the 3rd share allocation (1 share 0 per cent) made up of 1 entity.
Other active addresses
Address #4: 190 Marua Road, Mount Wellington, Auckland, 1051 New Zealand
Registered & service address used from 15 Oct 2024
Principal place of activity
19b Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 19b Ra Ora Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Sep 2021 to 26 Oct 2022
Address #2: 19 Macleans Road, Bucklands Beach, Auckland, 2014 New Zealand
Physical & registered address used from 27 Oct 2016 to 29 Sep 2021
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 03 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 799999 | |||
| Individual | Yang, Liu |
Bucklands Beach Auckland 2014 New Zealand |
27 Oct 2016 - |
| Entity (NZ Limited Company) | Kylin Trustees 2017 Limited Shareholder NZBN: 9429045935374 |
Onehunga Auckland 1061 New Zealand |
20 May 2017 - |
| Shares Allocation #2 Number of Shares: 200000 | |||
| Other (Other) | Guangzhou Flyt Logistics Ltd |
89 Yunxiao Road Guang Zhou 510000 China |
27 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Yang, Liu |
Bucklands Beach Auckland 2014 New Zealand |
27 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Tian Tian Pan Hai Supply Chain Co., Ltd |
West Bao Shui Road Hangzhou 311200 China |
27 Oct 2016 - 21 Sep 2021 |
| Individual | Xu, Ling |
Bucklands Beach Auckland 2014 New Zealand |
20 May 2017 - 21 Sep 2021 |
| Individual | Xu, Ling |
Bucklands Beach Auckland 2014 New Zealand |
20 May 2017 - 21 Sep 2021 |
Liu Yang - Director
Appointment date: 27 Oct 2016
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 24 May 2024
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 27 Oct 2016
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