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TTHL LIMITED

Struck Off
NZBN 9429039022417 · NZ Company No. 534308 · NZ Limited Company · Incorporated 4 Mar 1992

Tthl Limited was incorporated on 4 March 1992 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429039022417
Company Number
534308
Company Name
TTHL LIMITED
Previously Known As
TEK TRAVEL HOLDINGS LIMITED
before 7 May 2003, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
4 March 1992 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 30 June 2014 (Monday)
Registered as of 4 March 1992 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
BDO AUCKLAND
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
BDO AUCKLAND
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 4 March 1992 to 19 August 2002
    -
  2. From 19 August 2002 to 8 December 2004
    Seal Bkr Limited, Chartered Accountants, 137 Vincent Street, Auckland
  3. From 8 December 2004 to 16 April 2008
    Level 8, 53 Fort Street, Auckland
  4. From 16 April 2008 to 11 October 2012
    Level 12 23 Customs St, Auckland, NZ
  5. From 11 October 2012 to 13 February 2014
    Level 4, Zurich House, 21 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 1 July 1997 to 19 August 2002
    Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland
  2. From 19 August 2002 to 8 December 2004
    Seal Bkr Limited, Chartered Accountants, 137 Vincent Street, Auckland
  3. From 8 December 2004 to 16 April 2008
    Level 8, 53 Fort Street, Auckland
  4. From 16 April 2008 to 11 October 2012
    Level 12 23 Customs St, Auckland, NZ
  5. From 11 October 2012 to 13 February 2014
    Level 4, Zurich House, 21 Queen Street, Auckland, NZ 1010

Address for Records

  1. From 8 August 2002 to 8 August 2002
    Seal & Co, Chartered Accountants, 137 Vincent Street, Auckland

Company Directors

2 listed
MW
Michael Kevin WILLS
Appointed 25 Mar 1992 · 581 Kahuranaki Rd, Havelock North, NZ, 4295
KS
Keryn Malcolm SMITH
Appointed 25 Mar 1992 · 36 Glanville Terrace, Parnell, Auckland, NZ, 1052

Company Shareholders

2 share parcels · 84 shares total

Share allocation 1
42 shares (50%)
Company No.: 909769
NZBN: 9429037836290
CROWN INVESTMENTS LIMITED
581 Kahuranaki Rd, Rd 14, Havelock North
Share allocation 2
42 shares (50%)
KGP MANAGEMENT SERVICES LTD
137 Vincent Street, Auckland