General information
Teeg NZ Limited
Type: NZ Limited Company (Ltd)9429038327261
New Zealand Business Number
807270
Company Number
Registered
Company Status
Teeg Nz Limited (New Zealand Business Number 9429038327261) was started on 17 May 1996. 1 address is in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 31 Mar 2017. Teeg Nz Limited used other names, namely: Coin Cascade Limited from 30 Jun 1997 to 24 Sep 2019, Plains Simulators Limited (17 May 1996 to 30 Jun 1997). 157917 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 157917 shares (100% of shares), namely:
L.a.i. Asia Pte Limited (an other) located at 159410. The Businesscheck information was last updated on 02 Dec 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Leslie Horton
Collaroy, New South Wales, 2097
Address used since 06 Dec 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 06 Dec 2018 - current |
|
Belinda Falzon
Cronulla, New South Wales, 2230
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
|
Kane Wei Wing Fong
Castle Hill, Nsw, 2154
Address used since 01 Jan 1970
Castle Hill, Nsw, 2154
Address used since 29 Dec 2017 |
Director | 29 Dec 2017 - 06 Aug 2020 |
|
Gary Ivan Walker
Hillsborough, Christchurch, 8022
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - 18 Mar 2020 |
|
Chong Ching Kee
#04-03, Singapore, 824106
Address used since 29 Dec 2017 |
Director | 29 Dec 2017 - 06 Dec 2018 |
|
Gary Ivan Walker
Hillsborough, Christchurch, 8022
Address used since 18 Oct 2016 |
Director | 17 May 1996 - 29 Dec 2017 |
|
Stuart Douglas Jones
Halswell, Christchurch, 8025
Address used since 15 Oct 2015 |
Director | 01 Aug 1997 - 29 Dec 2017 |
|
Malcolm David Steinberg
Mosman Park, Western Australia 6012,
Address used since 07 May 2013 |
Director | 02 Nov 2001 - 10 Oct 2013 |
|
Adam Gregory Steinburg
North Fremantle Wa 6159, Australia,
Address used since 08 Nov 1999 |
Director | 08 Nov 1999 - 02 Nov 2001 |
|
Peter John Butcher
R.d. 4, Christchurch,
Address used since 17 May 1996 |
Director | 17 May 1996 - 01 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 27 Oct 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 23 Oct 2015 - 27 Oct 2016 |
| 34 Birmingham Drive, Christchurch 2 | Registered | 15 Nov 1999 - 23 Oct 2015 |
| C/-coin Cascade Ltd, Vulcan Place, Christchurch | Registered & physical | 15 Nov 1999 - 15 Nov 1999 |
| 24 Birmingham Drive, Christchurch 2 | Registered | 15 Nov 1999 - 15 Nov 1999 |
| 34 Birmingham Drive, Christchurch | Physical | 15 Nov 1999 - 23 Oct 2015 |
| C/-coin Cascade Ltd, Vulcan Place, Christchurch | Registered | 22 May 1998 - 15 Nov 1999 |
Financial Data
Financial info
157917
Total number of Shares
October
Annual return filing month
31 Oct 2020
Annual return last filed
Shares Allocation Number of Shares: 157917
| Shareholder Name | Address | Period |
|---|---|---|
|
L.a.i. Asia Pte Limited Other |
159410 |
17 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kevin Brent Jones Individual |
Christchurch |
17 May 1996 - 27 Jun 2010 |
|
Mark Douglas Jones Individual |
Christchurch |
21 May 2009 - 03 Jan 2018 |
|
Stuart Douglas Jones Individual |
Christchurch |
17 May 1996 - 03 Jan 2018 |
|
Graviton Holdings Limited Shareholder NZBN: 9429037469023 Company Number: 981806 Entity |
Christchurch Central Christchurch 8013 |
17 May 1996 - 03 Jan 2018 |
Ultimate Holding Company
| Effective Date | 02 Jan 2018 |
| Name | Teeg Topco Pty Ltd |
| Type | Proprietary Company |
| Country of origin | AU |
| Address |
Level 8, 60 Miller Street North Sydney Nsw 2060 |
Location
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