Tthl Limited
Type: NZ Limited Company (Ltd)Tthl Limited (issued a New Zealand Business Number of 9429037270476) was launched on 23 May 2000. 8 addresess are currently in use by the company: Flat 1, 439 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 36 Glanville Terrace, Parnell, Auckland had been their physical address, until 28 Aug 2014. Tthl Limited used more aliases, namely: Arfai Limited from 12 May 2003 to 30 Jun 2014, E-Flights Limited (23 May 2000 to 12 May 2003). 19821000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 9910500 shares (50% of shares), namely:
Kgp Management Services Limited (an entity) located at Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (9910500 shares); it includes
Gti Limited (an entity) - located at Parnell, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Tthl Limited. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36 Glanville Terrace, Parnell, Auckland, 1052 | Registered | 05 Aug 2014 |
| 36 Glanville Terrace, Parnell, Auckland, 1052 | Physical & service | 28 Aug 2014 |
| 36 Glanville Terrace, Parnell, Auckland, 1052 | Postal & delivery | 31 Aug 2019 |
| 1/439 Parnell Road, Parnell, Auckland, 1052 | Postal & delivery | 10 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Keryn Malcolm Smith
Parnell, Auckland, 1052
Address used since 07 Nov 2005 |
Director | 25 Aug 2000 - current |
|
Michael Kevin Wills
Havelock North, Havelock North, 4295
Address used since 03 Aug 2015 |
Director | 07 Nov 2005 - 30 Oct 2015 |
|
Malcolm Charles Birchfield
R D 1 Upper Moutere,
Address used since 30 Sep 2003 |
Director | 30 Sep 2003 - 05 Nov 2007 |
|
Michael Kevin Wills
Parnell, Auckland,
Address used since 25 Aug 2000 |
Director | 25 Aug 2000 - 30 Sep 2003 |
|
Douglas James Neesham
Parnell, Auckland,
Address used since 23 May 2000 |
Director | 23 May 2000 - 25 Aug 2000 |
| Type | Used since | |
|---|---|---|
| 1/439 Parnell Road, Parnell, Auckland, 1052 | Postal & delivery | 10 Aug 2023 |
| Flat 1, 439 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 18 Aug 2023 |
| Previous address | Type | Period |
|---|---|---|
| 36 Glanville Terrace, Parnell, Auckland, 1052 | Physical | 05 Aug 2014 - 28 Aug 2014 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical & registered | 26 Oct 2012 - 05 Aug 2014 |
| L12 Citigroup Centre, 23 Customs Street, Auckland | Registered & physical | 10 Mar 2008 - 26 Oct 2012 |
| Level 8 Bkr Building, 53 Fort St, Auckland | Registered & physical | 07 Oct 2003 - 10 Mar 2008 |
| 7-9 Falcon Street, Parnell, Auckland | Physical | 25 May 2000 - 07 Oct 2003 |
| 7-9 Falcon Street, Parnell, Auckland | Registered | 23 May 2000 - 07 Oct 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kgp Management Services Limited Shareholder NZBN: 9429039226303 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
01 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gti Limited Shareholder NZBN: 9429042008484 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
30 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Iot Sensors Limited Shareholder NZBN: 9429037836290 Company Number: 909769 Entity |
01 Nov 2012 - 30 Oct 2015 | |
|
Tthl Limited Shareholder NZBN: 9429039022417 Company Number: 534308 Entity |
23 May 2000 - 01 Nov 2012 | |
|
Iot Sensors Limited Shareholder NZBN: 9429037836290 Company Number: 909769 Entity |
01 Nov 2012 - 30 Oct 2015 | |
|
Tthl Limited Shareholder NZBN: 9429039022417 Company Number: 534308 Entity |
23 May 2000 - 01 Nov 2012 | |
|
Crown Investments Limited Shareholder NZBN: 9429037836290 Company Number: 909769 Entity |
01 Nov 2012 - 30 Oct 2015 | |
|
Crown Investments Limited Shareholder NZBN: 9429037836290 Company Number: 909769 Entity |
01 Nov 2012 - 30 Oct 2015 |
 |
Kms Management Limited 36 Glanville Terrace |
|
Kgp Management Services Limited 36 Glanville Terrace |
|
Gti Limited 36 Glanville Terrace |
|
Goodman Enterprises Limited 40 Glanville Terrace |
|
K & P Home Curators Limited 37 Glanville Terrace |
|
Callaghan & Associates Limited 4 Awatea Road |
|
Aol Holdings Limited 28 Crescent Road |
|
Salanjo Holidays Limited 131 St Stephens Avenue |
|
Amity Corp Limited Level 2, 24 Augustus Terrace |
|
Ledge Company Kc 31 Limited Level 1, 7 Falcon Street |
|
Working International Holdings Limited Level 3, 27 Bath Street |
|
Exbert Rural Holdings Limited 18 Lichfield Road |