Tt-sec Asia Pacific Limited
Type: NZ Limited Company (Ltd)Tt-Sec Asia Pacific Limited (NZBN 9429032718140) was launched on 06 Jun 2008. 4 addresses are in use by the company: 15 Castle Way, Beckenham, Christchurch, 8023 (type: registered, service). 73 Totara View Road, Rd 1, Wakefield had been their physical address, up until 28 Nov 2019. Tt-Sec Asia Pacific Limited used other names, namely: Team One Consulting Limited from 06 Jun 2008 to 02 Dec 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99% of shares), namely:
Goldfinch, Shane (an individual) located at Beckenham, Christchurch postcode 8023. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Goldfinch, Susan (an individual) - located at Beckenham, Christchurch. "Event, recreational or promotional, management" (business classification N729930) is the classification the Australian Bureau of Statistics issued to Tt-Sec Asia Pacific Limited. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 03 Jun 2016 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & service | 28 Nov 2019 |
| 15 Castle Way, Beckenham, Christchurch, 8023 | Registered & service | 13 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Goldfinch
Beckenham, Christchurch, 8023
Address used since 05 Mar 2023
Riccarton, Christchurch, 8011
Address used since 05 Mar 2022
Rd 1, Wakefield, 7095
Address used since 20 Nov 2019
Rd 1, Wakefield, 7095
Address used since 05 Feb 2017
Middleton, Christchurch, 8024
Address used since 14 Aug 2019 |
Director | 06 Jun 2008 - current |
|
Susan Jane Goldfinch
Beckenham, Christchurch, 8023
Address used since 05 Mar 2023
Riccarton, Christchurch, 8011
Address used since 13 Feb 2022 |
Director | 13 Feb 2022 - current |
| Thomas G. | Director | 14 Mar 2022 - 04 Feb 2024 |
|
Hannah Jane Goldfinch
Mount Pleasant, Christchurch, 8081
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 04 Feb 2024 |
|
Susan Goldfinch
Rd 1, Wakefield, 7095
Address used since 20 Nov 2019
Rd 1, Wakefield, 7095
Address used since 05 Mar 2017
Middleton, Christchurch, 8024
Address used since 14 Aug 2019 |
Director | 06 Jun 2008 - 01 Oct 2021 |
| 38 Birmingham Drive , Middleton , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 73 Totara View Road, Rd 1, Wakefield, 7095 | Physical | 08 Nov 2019 - 28 Nov 2019 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical | 03 Jun 2016 - 08 Nov 2019 |
| 38 Birmingham Drive, Middleton, Christchurch, 8024 | Physical & registered | 02 Apr 2012 - 03 Jun 2016 |
| 1st Floor, 575 Colombo Street, Christchurch | Physical | 05 Jun 2009 - 02 Apr 2012 |
| 1st Floor, 575 Colombo Street, Christchurch | Registered | 24 Mar 2009 - 02 Apr 2012 |
| 60 Albert Tce, St Martins, Christchurch | Physical | 06 Jun 2008 - 05 Jun 2009 |
| 60 Albert Tce, St Martins, Christchurch | Registered | 06 Jun 2008 - 24 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldfinch, Shane Individual |
Beckenham Christchurch 8023 |
06 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldfinch, Susan Individual |
Beckenham Christchurch 8023 |
06 Jun 2008 - current |
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