General information

Ttm Holding Limited

Type: NZ Limited Company (Ltd)
9429046171528
New Zealand Business Number
6301254
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ttm Holding Limited (NZBN 9429046171528) was launched on 20 Jun 2017. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 344 shares (34.4% of shares), namely:
Qm Business Trustee Limited (an entity) located at Rd 1, Whitford postcode 2571. When considering the second group, a total of 1 shareholder holds 28.1% of all shares (281 shares); it includes
Zeng, Zeng (a director) - located at Golflands, Auckland. Moving on to the next group of shareholders, share allocation (375 shares, 37.5%) belongs to 1 entity, namely:
Shi, Kainan, located at Chatswood, Auckland (a director). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Ttm Holding Limited. Our information was last updated on 09 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 28 Mar 2022
Directors
Name and Address Role Period
Zeng Zeng
Golflands, Auckland, 2013
Address used since 20 Jun 2017
Director 20 Jun 2017 - current
Kainan Shi
Chatswood, Auckland, 0626
Address used since 20 Jun 2017
Director 20 Jun 2017 - current
Miao Yu
Flat Bush, Auckland, 2016
Address used since 20 Jun 2017
Director 20 Jun 2017 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 20 Jun 2017 - 28 Mar 2022
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 344
Shareholder Name Address Period
Qm Business Trustee Limited
Shareholder NZBN: 9429045861871
Entity (NZ Limited Company)
Rd 1
Whitford
2571
20 Jun 2017 - current
Shares Allocation #2 Number of Shares: 281
Shareholder Name Address Period
Zeng, Zeng
Director
Golflands
Auckland
2013
20 Jun 2017 - current
Shares Allocation #3 Number of Shares: 375
Shareholder Name Address Period
Shi, Kainan
Director
Chatswood
Auckland
0626
20 Jun 2017 - current
Location
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