General information

Ttk Express New Zealand Limited

Type: NZ Limited Company (Ltd)
9429043385027
New Zealand Business Number
6138589
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
I490060 - Freight Transport Service - Scheduled International Air Transport
Industry classification codes with description

Ttk Express New Zealand Limited (issued an NZ business identifier of 9429043385027) was started on 27 Oct 2016. 8 addresess are currently in use by the company: First Floor, 19 Wellington Street, Howick, Auckland, 2014 (type: delivery, postal). 19B Ra Ora Drive, East Tamaki, Auckland had been their registered address, up to 26 Oct 2022. 1000000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 799999 shares (80 per cent of shares), namely:
Yang, Liu (an individual) located at Bucklands Beach, Auckland postcode 2014,
Kylin Trustees 2017 Limited (an entity) located at Onehunga, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (200000 shares); it includes
Guangzhou Flyt Logistics Ltd (an other) - located at 89 Yunxiao Road, Guang Zhou. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Yang, Liu, located at Bucklands Beach, Auckland (an individual). "Freight transport service - scheduled international air transport" (business classification I490060) is the classification the ABS issued Ttk Express New Zealand Limited. Our database was last updated on 15 Mar 2024.

Current address Type Used since
19b Ra Ora Drive, East Tamaki, Auckland, 2013 Postal & office & delivery 03 Sep 2020
First Floor, 19 Wellington Street, Howick, Auckland, 2014 Physical & service & registered 26 Oct 2022
First Floor, 19 Wellington Street, Howick, Auckland, 2014 Delivery & postal & office 18 Sep 2023
Contact info
64 29 9789888
Phone (Phone)
gavin.yangliu@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Liu Yang
Bucklands Beach, Auckland, 2014
Address used since 27 Oct 2016
Director 27 Oct 2016 - current
Addresses
Principal place of activity
19b Ra Ora Drive , East Tamaki , Auckland , 2013
Previous address Type Period
19b Ra Ora Drive, East Tamaki, Auckland, 2013 Registered & physical 29 Sep 2021 - 26 Oct 2022
19 Macleans Road, Bucklands Beach, Auckland, 2014 Physical & registered 27 Oct 2016 - 29 Sep 2021
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 799999
Shareholder Name Address Period
Yang, Liu
Individual
Bucklands Beach
Auckland
2014
27 Oct 2016 - current
Kylin Trustees 2017 Limited
Shareholder NZBN: 9429045935374
Entity (NZ Limited Company)
Onehunga
Auckland
1061
20 May 2017 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Guangzhou Flyt Logistics Ltd
Other (Other)
89 Yunxiao Road
Guang Zhou
510000
27 Oct 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yang, Liu
Individual
Bucklands Beach
Auckland
2014
27 Oct 2016 - current

Historic shareholders

Shareholder Name Address Period
Xu, Ling
Individual
Bucklands Beach
Auckland
2014
20 May 2017 - 21 Sep 2021
Tian Tian Pan Hai Supply Chain Co., Ltd
Other
West Bao Shui Road
Hangzhou
311200
27 Oct 2016 - 21 Sep 2021
Xu, Ling
Individual
Bucklands Beach
Auckland
2014
20 May 2017 - 21 Sep 2021
Location
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