General information
T T S Investment Limited
Type: NZ Limited Company (Ltd)9429034328750
New Zealand Business Number
1762226
Company Number
Registered
Company Status
T T S Investment Limited (issued a New Zealand Business Number of 9429034328750) was incorporated on 08 Feb 2006. 2 addresses are in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui had been their registered address, up to 09 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Laa Trust Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. The Businesscheck data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical & registered & service | 09 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rex Alan Harding
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Dec 2015 |
Director | 08 Feb 2006 - current |
|
Sue Newnham
Mt Wellington, Auckland,
Address used since 08 Feb 2006 |
Director | 08 Feb 2006 - 16 Nov 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui | Registered & physical | 08 Feb 2006 - 09 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Laa Trust Limited Shareholder NZBN: 9429034435625 Entity (NZ Limited Company) |
Mount Maunganui Mount Maunganui 3116 |
08 Feb 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
08 Feb 2006 - 27 Jun 2010 | |
|
Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 Entity |
08 Feb 2006 - 27 Jun 2010 | |
|
Newnham, Sue Individual |
Mt Wellington Auckland |
08 Feb 2006 - 27 Jun 2010 |
Location
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