Tmt Amenities Limited, a registered company, was registered on 04 Jun 2008. 9429032725902 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Geoffrey Alan Hodgkinson - an active director whose contract started on 04 Jun 2008.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 322 / 4 Wagener Place, St Lukes, Auckland (types include: physical, registered).
Tmt Amenities Limited had been using Ground Floor, 72 Grafton Rd, Grafton, Auckland as their physical address up until 10 Mar 2009.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Ground Floor, 72 Grafton Rd, Grafton, Auckland
Physical & registered address used from 04 Jun 2008 to 10 Mar 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Geal Trustee Limited Shareholder NZBN: 9429041195291 |
St Lukes Auckland 1025 New Zealand |
12 Feb 2015 - |
Entity (NZ Limited Company) | Trustee Nominees Limited Shareholder NZBN: 9429038266409 |
2 Emily Place Auckland City 1010 New Zealand |
02 Jun 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yao, Zhi Gang |
Remuera Auckland New Zealand |
04 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodgkinson, Geoffrey Alan |
St Heliers Auckland |
04 Jun 2008 - 27 Jun 2010 |
Individual | Zhang, Lily |
St Heliers Auckland New Zealand |
02 Jun 2009 - 12 Feb 2015 |
Geoffrey Alan Hodgkinson - Director
Appointment date: 04 Jun 2008
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 14 May 2010
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