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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