General information

Teejay Investments Limited

Type: NZ Limited Company (Ltd)
9429034271933
New Zealand Business Number
1776817
Company Number
Removed
Company Status

Teejay Investments Limited (issued a New Zealand Business Number of 9429034271933) was registered on 22 Mar 2006. 6 addresess are currently in use by the company: 64 Gressons Road, Waikuku, Rd3, Rangiora, 7473 (type: physical, service). 4 Admiral Road, Gladstone, Rd3, Masterton had been their physical address, up to 23 Jul 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
O'callaghan, Tracey (an individual) located at Waikuku, Rd3, Rangiora postcode 7473. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kettle, James Robert (an individual) - located at Waikuku, Rd3, Rangiora. The 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Kettle, James Robert, located at Waikuku, Rd3, Rangiora (an individual),
O'callaghan, Tracey, located at Waikuku, Rd3, Rangiora (an individual). Businesscheck's data was updated on 01 Sep 2023.

Current address Type Used since
4 Admiral Road, Gladstone, Rd3, Masterton Other (Address For Share Register) 21 Jul 2009
64 Gressons Road, Waikuku, Rd3, Rangiora, 7473 Other (Address For Share Register) & records & shareregister (Address For Share Register) 14 Jul 2021
64 Gressons Road, Waikuku, Rd3, Rangiora, 7473 Registered 22 Jul 2021
64 Gressons Road, Waikuku, Rd3, Rangiora, 7473 Physical & service 23 Jul 2021
Contact info
64 03 3100661
Phone (Phone)
jimmyteapot@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
James Robert Kettle
Waikuku, Rd3, Rangiora, 7473
Address used since 14 Jul 2021
Gladstone, Rd3, Masterton, 5883
Address used since 28 Jul 2012
Director 22 Mar 2006 - current
Tracey O'callaghan
Waikuku, Rd3, Rangiora, 7473
Address used since 14 Jul 2021
Gladstone, Rd3, Masterton, 5883
Address used since 28 Jul 2012
Director 22 Mar 2006 - current
Addresses
Other active addresses
Type Used since
64 Gressons Road, Waikuku, Rd3, Rangiora, 7473 Physical & service 23 Jul 2021
Principal place of activity
64 Gressons Road , Rd 3 , Waikuku , 7473
Previous address Type Period
4 Admiral Road, Gladstone, Rd3, Masterton Physical 21 Jul 2009 - 23 Jul 2021
4 Admiral Road, Gladstone, Rd3, Masterton Registered 21 Jul 2009 - 22 Jul 2021
17 Oban Street, Wadestown, Wellington Physical & registered 22 Mar 2006 - 21 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
14 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'callaghan, Tracey
Individual
Waikuku
Rd3, Rangiora
7473
22 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kettle, James Robert
Individual
Waikuku
Rd3, Rangiora
7473
22 Mar 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Kettle, James Robert
Individual
Waikuku
Rd3, Rangiora
7473
22 Mar 2006 - current
O'callaghan, Tracey
Individual
Waikuku
Rd3, Rangiora
7473
22 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Svamp Limited
Shareholder NZBN: 9429031766043
Company Number: 2362170
Entity
30 Jul 2012 - 31 Jul 2013
Svamp Limited
Shareholder NZBN: 9429031766043
Company Number: 2362170
Entity
30 Jul 2012 - 31 Jul 2013
Location
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