General information

Teddytime Limited

Type: NZ Limited Company (Ltd)
9429038912719
New Zealand Business Number
566607
Company Number
Registered
Company Status

Teddytime Limited (NZBN 9429038912719) was started on 19 Oct 1992. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9998 shares (99.98% of shares), namely:
M E and M C Hopkins Trustee Limited (an entity) located at Avondale, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Hopkins, Martin Eric (an individual) - located at Mount Eden, Auckland. The third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Hopkins, Mary Carmel, located at Mount Eden, Auckland (an individual). Our data was last updated on 30 Mar 2024.

Current address Type Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Physical & registered & service 28 Mar 2022
Directors
Name and Address Role Period
Martin Eric Hopkins
Mount Eden, Auckland, 1024
Address used since 02 Mar 2020
Mount Eden, Auckland, 1024
Address used since 24 Mar 2011
Director 19 Oct 1992 - current
Mary Carmel Hopkins
Mount Eden, Auckland, 1024
Address used since 02 Mar 2020
Mount Eden, Auckland, 1024
Address used since 24 Mar 2011
Director 19 Oct 1992 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 01 Apr 2011 - 28 Mar 2022
C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 Physical & registered 29 Sep 2003 - 01 Apr 2011
4 Rahiri Road, Mt Eden, Auckland Physical 21 Jul 1997 - 21 Jul 1997
97-101 Hobson Street, Auckland Physical 21 Jul 1997 - 29 Sep 2003
4 Rahiri Road, Mt Eden, Auckland Registered 21 Jul 1997 - 29 Sep 2003
7 West Lynn Road, Titirangi, Auckland Registered & physical 04 Jul 1997 - 21 Jul 1997
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
M E And M C Hopkins Trustee Limited
Shareholder NZBN: 9429037082666
Entity (NZ Limited Company)
Avondale
Auckland
0600
19 Oct 1992 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hopkins, Martin Eric
Individual
Mount Eden
Auckland
1024
19 Oct 1992 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hopkins, Mary Carmel
Individual
Mount Eden
Auckland
1024
19 Oct 1992 - current
Location
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