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TTHL LIMITED

● Registered
NZBN 9429037270476 · NZ Company No. 1033519 · NZ Limited Company · Incorporated 23 May 2000

Tthl Limited was incorporated on 23 May 2000 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9528 days.

Overview

NZ Business Number
9429037270476
Company Number
1033519
Company Name
TTHL LIMITED
Previously Known As
ARFAI LIMITED
before 30 June 2014, Monday

E-FLIGHTS LIMITED
before 12 May 2003, Monday
Entity Type
NZ Limited Company
Date of Incorporation
23 May 2000 (Tuesday)
Status
Registered
Status History
Registered as of 23 May 2000 (Tuesday)
Registered Office
36 Glanville Terrace
Parnell
Auckland
NZ 1052
Country of Origin
New Zealand
Address for Service
36 Glanville Terrace
Parnell
Auckland
NZ 1052
Postal Address File ID
Registered Office: 711924

Historic Data for Addresses

Principal Place of Business

  1. From 23 May 2000 to 7 October 2003
    7-9 Falcon Street, Parnell, Auckland
  2. From 7 October 2003 to 10 March 2008
    Level 8 Bkr Building, 53 Fort St, Auckland
  3. From 10 March 2008 to 26 October 2012
    L12 Citigroup Centre, 23 Customs Street, Auckland, NZ
  4. From 26 October 2012 to 5 August 2014
    Level 4, Zurich House, 21 Queen Street, Auckland, NZ 1010

Address for Service

  1. From 25 May 2000 to 7 October 2003
    7-9 Falcon Street, Parnell, Auckland
  2. From 7 October 2003 to 10 March 2008
    Level 8 Bkr Building, 53 Fort St, Auckland
  3. From 10 March 2008 to 26 October 2012
    L12 Citigroup Centre, 23 Customs Street, Auckland, NZ
  4. From 26 October 2012 to 5 August 2014
    Level 4, Zurich House, 21 Queen Street, Auckland, NZ 1010
  5. From 5 August 2014 to 28 August 2014
    36 Glanville Terrace, Parnell, Auckland, NZ 1052

Address for Share Register

  1. From 1 October 2003 to 9 April 2008
    Level 8 53 Fort St, Auckland
  2. From 9 April 2008 to 17 October 2012
    Level12 23 Customs St, Auckland

Company Director

1 listed
KS
Keryn Malcolm SMITH
Appointed 25 Aug 2000 · 36 Glanville Terrace, Parnell, Auckland, NZ, 1052

Company Shareholders

2 share parcels · 19,821,000 shares total

Share allocation 1
9,910,500 shares (50%)
Company No.: 5823160
NZBN: 9429042008484
GTI LIMITED
36 Glanville Terrace, Parnell, Auckland
Share allocation 2
9,910,500 shares (50%)
Company No.: 467492
NZBN: 9429039226303
KGP MANAGEMENT SERVICES LIMITED
36 Glanville Terrace, Parnell, Auckland