General information
Tickety-boo Liquor Limited
Type: NZ Limited Company (Ltd)9429034431061
New Zealand Business Number
1728380
Company Number
Registered
Company Status
Tickety-Boo Liquor Limited (issued an NZBN of 9429034431061) was incorporated on 15 Nov 2005. 2 addresses are in use by the company: 3 Malabar Drive, Ellerslie, Auckland, 1051 (type: physical, service). 42A Marsden Ave, Mt Eden, Auckland had been their physical address, until 07 Apr 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Murdoch, Sara (an individual) located at Ellerslie, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Rowe, Kevin (an individual) - located at Ellerslie, Auckland. Our information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/1 Porters Ave, Eden Terrace, Auckland | Registered | 26 Jun 2006 |
| 3 Malabar Drive, Ellerslie, Auckland, 1051 | Physical & service | 07 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Rowe
Ellerslie, Auckland, 1051
Address used since 28 Mar 2014 |
Director | 15 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42a Marsden Ave, Mt Eden, Auckland | Physical | 15 Nov 2005 - 07 Apr 2014 |
| 42a Marsden Ave, Mt Eden, Auckland | Registered | 15 Nov 2005 - 26 Jun 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Murdoch, Sara Individual |
Ellerslie Auckland 1051 |
23 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowe, Kevin Individual |
Ellerslie Auckland 1051 |
15 Nov 2005 - current |
Location
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