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General information

Train Tickets Limited

Type: NZ Limited Company (Ltd)
9429039865168
New Zealand Business Number
266777
Company Number
Registered
Company Status

Train Tickets Limited (issued an NZ business number of 9429039865168) was launched on 08 May 1985. 2 addresses are in use by the company: 7/636 Remuera Rd, Remuera, Remuera, Auckland, 1072 (type: registered, physical). Level 8, 53 Fort Street, Auckland had been their registered address, up to 03 Aug 2020. Train Tickets Limited used more names, namely: Health Assist Limited from 29 Apr 2020 to 18 Mar 2022, Holdbourke Limited (07 Jun 2016 to 29 Apr 2020) and European Wine Shop Limited (04 Apr 2016 - 07 Jun 2016). 40000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 36000 shares (90 per cent of shares), namely:
Wills, Michael Kevin (an individual) located at Rd 14, Havelock North postcode 4295. As far as the second group is concerned, a total of 1 shareholder holds 7.5 per cent of all shares (3000 shares); it includes
Wills, Michael Kevin (an individual) - located at Rd 14, Havelock North. Moving on to the 3rd group of shareholders, share allotment (1000 shares, 2.5%) belongs to 2 entities, namely:
Wills, Michael Kevin, located at Rd 14, Havelock North (an individual),
Wills, Michael Kevin, located at Rd 14, Havelock North (an individual). The Businesscheck database was last updated on 02 Mar 2024.

Current address Type Used since
Level 8, 53 Fort Street, Auckland Service & physical 13 Aug 2003
7/636 Remuera Rd, Remuera, Remuera, Auckland, 1072 Registered 03 Aug 2020
Last updated:
Directors
Name and Address Role Period
Michael Kevin Wills
Remuera, Auckland, 1050
Address used since 05 Aug 2018
Remuera, Auckland, 1050
Address used since 04 Jul 2016
Director 23 Jul 1997 - current
Elizabeth Ann Pollock
Grey Lynn, Auckland,
Address used since 19 Nov 1987
Director 19 Nov 1987 - 23 Jul 1997
Simon John Woolley
Parnell, Auckland,
Address used since 15 Sep 1993
Director 15 Sep 1993 - 23 Jul 1997
Michael Kevin Wills
Herne Bay, Auckland,
Address used since 01 Jun 1993
Director 01 Jun 1993 - 27 Mar 1996
Christopher Carboore Alpe
Auckland,
Address used since 19 Nov 1987
Director 19 Nov 1987 - 15 Sep 1993
Thomas Patrick Fox
Remuera, Auckland,
Address used since 19 Nov 1987
Director 19 Nov 1987 - 08 Jun 1993
Addresses
Previous address Type Period
Level 8, 53 Fort Street, Auckland Registered 13 Aug 2003 - 03 Aug 2020
137 Vincent Street, Auckland Physical 01 Jul 1997 - 13 Aug 2003
96 New North Rd, Eden Terrace, Auckland Registered 06 Jul 1993 - 13 Aug 2003
Financial Data
Financial info
40000
Total number of Shares
July
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 36000
Shareholder Name Address Period
Wills, Michael Kevin
Individual 		Rd 14
Havelock North
4295 		20 Jul 2005 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Wills, Michael Kevin
Individual 		Rd 14
Havelock North
4295 		08 May 1985 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Wills, Michael Kevin
Individual 		Rd 14
Havelock North
4295 		20 Jul 2005 - current
Wills, Michael Kevin
Individual 		Rd 14
Havelock North
4295 		08 May 1985 - current

Historic shareholders

Shareholder Name Address Period
Woolley, Simon John
Individual 		Parnell
Auckland
 08 May 1985 - 20 Jul 2005
Location
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