General information
Tic Toc Croc Limited
Type: NZ Limited Company (Ltd)9429031366847
New Zealand Business Number
3144325
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Tic Toc Croc Limited (issued a New Zealand Business Number of 9429031366847) was incorporated on 01 Oct 2010. 5 addresess are in use by the company: 125 Ladies Mile, Ellerslie, Auckland, 1051 (type: physical, service). 1A St Vincent Avenue, Remuera, Auckland had been their registered address, until 17 Feb 2021. 10 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100 per cent of shares), namely:
Appleby, John Walter (a director) located at Ellerslie, Auckland postcode 1051. "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Tic Toc Croc Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 11339, Ellerslie, Auckland, 1542 | Postal | 09 Feb 2021 |
| 125 Ladies Mile, Ellerslie, Auckland, 1051 | Office & delivery | 09 Feb 2021 |
| 125 Ladies Mile, Ellerslie, Auckland, 1051 | Physical & service & registered | 17 Feb 2021 |
Contact info
64 21 362865
Phone (Phone)
lawyers@wilsonmckay.co.nz
Email
john@ladbrooks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Walter Appleby
Ellerslie, Auckland, 1051
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
|
Roger Neville Ball
Northcote, Auckland, 0626
Address used since 07 May 2013 |
Director | 01 Oct 2010 - 25 May 2016 |
Addresses
Principal place of activity
| 125 Ladies Mile , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Registered & physical | 02 Jun 2016 - 17 Feb 2021 |
| 18 Valley Road, Northcote, Auckland, 0626 | Registered & physical | 01 Oct 2010 - 02 Jun 2016 |
Financial Data
Financial info
10
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleby, John Walter Director |
Ellerslie Auckland 1051 |
09 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Roger Neville Individual |
Northcote North Shore City 0626 |
01 Oct 2010 - 25 May 2016 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Remuera Auckland 1050 |
25 May 2016 - 09 Feb 2021 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Remuera Auckland 1050 |
25 May 2016 - 09 Feb 2021 |
|
Roger Neville Ball Director |
Northcote North Shore City 0626 |
01 Oct 2010 - 25 May 2016 |
Location
Companies nearby
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Wilson Mckay Trustee Company (204471) Limited 1a St Vincent Avenue |
|
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|
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|
Wilson Mckay Trustee Company (202473) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (111492) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (199896) Limited 1a St Vincent Avenue |
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