General information
Teddy Limited
Type: NZ Limited Company (Ltd)9429034633533
New Zealand Business Number
1669607
Company Number
Registered
Company Status
Teddy Limited (issued an NZBN of 9429034633533) was incorporated on 02 Aug 2005. 2 addresses are currently in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, until 30 Jul 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Rika, Jenni Marie (a director) located at Whitianga, Whitianga postcode 3510. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 30 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jenni Marie Rika
Whitianga, Whitianga, 3510
Address used since 08 Nov 2022
Hamilton East, Hamilton, 3216
Address used since 13 Jul 2021
Whitiora, Hamilton, 3200
Address used since 19 Oct 2016 |
Director | 02 Aug 2005 - current |
|
Ngaire Marion Tate
Hamilton East, Hamilton, 3216
Address used since 18 Jul 2014 |
Director | 02 Aug 2005 - 05 Apr 2016 |
|
Gary John Kite
Nawton, Hamilton, 3200
Address used since 28 Jul 2015 |
Director | 02 Aug 2005 - 19 May 2015 |
|
Gilbert George Tate
Hamilton,
Address used since 02 Aug 2005 |
Director | 02 Aug 2005 - 11 Jun 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 13 Jul 2012 - 30 Jul 2019 |
| 2 Teddy Street, Whitiora, Hamilton, 3200 | Physical & registered | 12 Jan 2012 - 13 Jul 2012 |
| 46 Jackson St, Ngaruawahia | Physical & registered | 30 Jul 2008 - 12 Jan 2012 |
| 136 Ellicott Rd, Hamilton | Registered & physical | 02 Aug 2005 - 30 Jul 2008 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rika, Jenni Marie Director |
Whitianga Whitianga 3510 |
26 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jefferson, Jenni Individual |
Ngaruawahia Ngaruawahia 3720 |
02 Aug 2005 - 26 Jan 2017 |
|
Tate, Estate Of Gilbert George Individual |
Unit 1/3 Fencible Drive Auckland 2014 |
02 Aug 2005 - 17 Aug 2016 |
|
Tate, Estate Of Ngaire Marion Individual |
Unit 1/3 Fencible Drive Auckland 2014 |
14 Jul 2016 - 26 Jan 2017 |
|
Kite, Gary John Individual |
Nawton Hamilton 3200 |
02 Aug 2005 - 16 Sep 2015 |
|
Tate, Ngaire Marion Individual |
Hamilton East Hamilton 3216 |
02 Aug 2005 - 14 Jul 2016 |
|
Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 Entity |
17 Aug 2016 - 26 Jan 2017 | |
|
Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 Entity |
17 Aug 2016 - 26 Jan 2017 | |
|
Philips, Janet Individual |
Half Moon Bay Auckland 2012 |
17 Aug 2016 - 26 Jan 2017 |
Location
Companies nearby
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Mclaughlin Helicopter Contracting Limited 70 Albert Park Drive |
|
Cameron Transport Cambridge Limited 70 Albert Park Drive |
|
Woodford Gray Limited 70 Albert Park Drive |
|
Land And Home NZ Limited 70 Albert Park Drive |
|
Plowright Builders Limited 70 Albert Park Drive |
|
Rlmm Developments Limited 70 Albert Park Drive |