Tmt Amenities Limited
Type: NZ Limited Company (Ltd)Tmt Amenities Limited (issued an NZ business number of 9429032725902) was started on 04 Jun 2008. 2 addresses are currently in use by the company: 322 / 4 Wagener Place, St Lukes, Auckland (type: physical, registered). Ground Floor, 72 Grafton Rd, Grafton, Auckland had been their physical address, up until 10 Mar 2009. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Geal Trustee Limited (an entity) located at St Lukes, Auckland postcode 1025,
Trustee Nominees Limited (an entity) located at 2 Emily Place, Auckland City postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Yao, Zhi Gang (an individual) - located at Remuera, Auckland. The Businesscheck information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 322 / 4 Wagener Place, St Lukes, Auckland | Physical & registered & service | 10 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Alan Hodgkinson
Saint Heliers, Auckland, 1071
Address used since 14 May 2010 |
Director | 04 Jun 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 72 Grafton Rd, Grafton, Auckland | Physical & registered | 04 Jun 2008 - 10 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geal Trustee Limited Shareholder NZBN: 9429041195291 Entity (NZ Limited Company) |
St Lukes Auckland 1025 |
12 Feb 2015 - current |
|
Trustee Nominees Limited Shareholder NZBN: 9429038266409 Entity (NZ Limited Company) |
2 Emily Place Auckland City 1010 |
02 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yao, Zhi Gang Individual |
Remuera Auckland |
04 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Geoffrey Alan Individual |
St Heliers Auckland |
04 Jun 2008 - 27 Jun 2010 |
|
Zhang, Lily Individual |
St Heliers Auckland |
02 Jun 2009 - 12 Feb 2015 |
 |
Rockwell Resources Limited 322 / 4 Wagener Place |
|
Hiy Holdings Limited 322 / 4 Wagener Place |
|
Hiy Properties Limited 322 / 4 Wagener Place |
|
Tremont Holdings Limited 322 / 4 Wagener Place |
|
Vermillion Investments Limited 322 / 4 Wagener Place |
|
Hg Management Limited 322 / 4 Wagener Place |