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General information

T & T Fashions Limited

Type: NZ Limited Company (Ltd)
9429037462994
New Zealand Business Number
983515
Company Number
Registered
Company Status

T & T Fashions Limited (issued a New Zealand Business Number of 9429037462994) was incorporated on 28 Oct 1999. 4 addresses are currently in use by the company: 253 Queen Street, Auckland Central, Level 4, Smith and Caughey Building, Auckland, 1010 (type: registered, service). 3 Birmingham Road, East Tamaki, Auckland had been their registered address, up to 13 Apr 2000. T & T Fashions Limited used other aliases, namely: Johannink Investments Limited from 28 Oct 1999 to 25 Aug 2010. 1065000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 68000 shares (6.38% of shares), namely:
Johannink, Darrin John (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 3 shareholders hold 93.62% of all shares (exactly 997000 shares); it includes
Johannink, Darrin John (an individual) - located at Saint Marys Bay, Auckland,
John Zorhab, Ewart (an individual) - located at Herne Bay, Auckland,
Mccarrison, Bruce Alexander (an individual) - located at Herne Bay, Auckland. Our information was updated on 19 Apr 2024.

Current address Type Used since
3 Birmingham Road, East Tamaki, Auckland Physical & service 28 Oct 1999
3 Birmingham Road, East Tamaki, Auckland Registered 13 Apr 2000
253 Queen Street, Auckland Central, Level 4, Smith And Caughey Building, Auckland, 1010 Registered & service 19 May 2023
Last updated:
Directors
Name and Address Role Period
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 28 Oct 1999
Director 28 Oct 1999 - current
Darrin John Johannink
Saint Marys Bay, Auckland, 1011
Address used since 24 May 2012
Director 28 Oct 1999 - current
Phillip Mcnicholl
Whenuapai, Waitakere, 0618
Address used since 31 May 2010
Director 09 May 2006 - 18 Apr 2019
Robin Theodorus Johannink
Remuera, Auckland,
Address used since 28 Oct 1999
Director 28 Oct 1999 - 30 Mar 2006
Darrin John Johannick
Herne Bay, Auckland,
Address used since 28 Oct 1999
Director 28 Oct 1999 - 28 Oct 1999
Addresses
Previous address Type Period
3 Birmingham Road, East Tamaki, Auckland Registered 12 Apr 2000 - 13 Apr 2000
Financial Data
Financial info
1065000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68000
Shareholder Name Address Period
Johannink, Darrin John
Individual 		Saint Marys Bay
Auckland
1011 		28 Oct 1999 - current
Shares Allocation #2 Number of Shares: 997000
Shareholder Name Address Period
Johannink, Darrin John
Individual 		Saint Marys Bay
Auckland
1011 		27 May 2004 - current
John Zorhab, Ewart
Individual 		Herne Bay
Auckland
 27 May 2004 - current
Mccarrison, Bruce Alexander
Individual 		Herne Bay
Auckland
 27 May 2004 - current

Historic shareholders

Shareholder Name Address Period
T A Johannink Limited
Shareholder NZBN: 9429040674926
Company Number: 63671
Entity 		28 Oct 1999 - 24 Sep 2007
T A Johannink Limited
Shareholder NZBN: 9429040674926
Company Number: 63671
Entity 		28 Oct 1999 - 24 Sep 2007
Location
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