General information

Ttnz Limited

Type: NZ Limited Company (Ltd)
9429030100169
New Zealand Business Number
4595063
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729955 - Merchandising Service
Industry classification codes with description

Ttnz Limited (NZBN 9429030100169) was incorporated on 27 Aug 2013. 5 addresess are in use by the company: 55 Egmont Street, Hawera, Hawera, 4610 (type: postal, office). 26 Wellington Street, Hawera, Hawera had been their physical address, up until 10 Mar 2015. 100000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20000 shares (20 per cent of shares), namely:
A2Biz Limited (an entity) located at Hawera, Hawera postcode 4610. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (exactly 40000 shares); it includes
Herman, Lizelle (an individual) - located at Hawera, Hawera. The 3rd group of shareholders, share allocation (40000 shares, 40%) belongs to 1 entity, namely:
Herman, Michael Jeremy, located at Hawera, Hawera (a director). "Merchandising service" (ANZSIC N729955) is the category the Australian Bureau of Statistics issued Ttnz Limited. Our database was updated on 09 Apr 2024.

Current address Type Used since
55 Egmont Street, Hawera, Hawera, 4610 Physical & registered & service 10 Mar 2015
55 Egmont Street, Hawera, Hawera, 4610 Postal & office & delivery 09 Apr 2019
Contact info
64 21 2447832
Phone (Phone)
info@a2biz.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael Jeremy Herman
Hawera, Hawera, 4610
Address used since 27 Aug 2013
Director 27 Aug 2013 - current
Hamish Alexander Conway
Ellerslie, Auckland, 1061
Address used since 27 Aug 2013
Director 27 Aug 2013 - 31 Mar 2023
Addresses
Principal place of activity
55 Egmont Street , Hawera , Hawera , 4610
Previous address Type Period
26 Wellington Street, Hawera, Hawera, 4610 Physical & registered 27 Aug 2013 - 10 Mar 2015
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
A2biz Limited
Shareholder NZBN: 9429031655606
Entity (NZ Limited Company)
Hawera
Hawera
4610
02 Apr 2023 - current
Shares Allocation #2 Number of Shares: 40000
Shareholder Name Address Period
Herman, Lizelle
Individual
Hawera
Hawera
4610
02 Apr 2023 - current
Shares Allocation #3 Number of Shares: 40000
Shareholder Name Address Period
Herman, Michael Jeremy
Director
Hawera
Hawera
4610
27 Aug 2013 - current

Historic shareholders

Shareholder Name Address Period
Conway, Hamish Alexander
Individual
Ellerslie
Auckland
1061
27 Aug 2013 - 02 Apr 2023
Location
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