General information

Tts Holdings Limited

Type: NZ Limited Company (Ltd)
9429030416185
New Zealand Business Number
4151298
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Tts Holdings Limited (issued an NZ business identifier of 9429030416185) was launched on 05 Dec 2012. 4 addresses are currently in use by the company: 251 Remuera Road, Remuera, Auckland, 1050 (type: registered, service). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 50 shares (50% of shares), namely:
Gellert Ivanson Trustee Limited (an entity) located at 20 St Heliers Bay Road, St Heliers, Auckland postcode 1071,
Cheng, Tina Yun-Hsin (a director) located at Auckland postcode 1050,
Fu, Chung Lun (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Cheng, Teri Yu-Hsia (a director) - located at Auckland. "Rental of commercial property" (business classification L671250) is the classification the ABS issued to Tts Holdings Limited. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
515 Remuera Road, Remuera, Auckland, 1050 Physical & service & registered 05 Dec 2012
251 Remuera Road, Remuera, Auckland, 1050 Registered & service 20 Nov 2023
Contact info
64 21 2895139
Phone (Phone)
stephen2306@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Teri Yu-hsia Cheng
Auckland, 1050
Address used since 05 Dec 2012
Director 05 Dec 2012 - current
Tina Yun-hsin Cheng
Remuera, Auckland, 1050
Address used since 10 Nov 2023
Auckland, 1050
Address used since 05 Dec 2012
Director 05 Dec 2012 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gellert Ivanson Trustee Limited
Shareholder NZBN: 9429037366582
Entity (NZ Limited Company)
20 St Heliers Bay Road
St Heliers, Auckland
1071
05 Dec 2012 - current
Cheng, Tina Yun-hsin
Director
Auckland
1050
05 Dec 2012 - current
Fu, Chung Lun
Individual
Remuera
Auckland
1050
05 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cheng, Teri Yu-hsia
Director
Auckland
1050
05 Dec 2012 - current
Location
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