Tickled Pink Consulting Limited
Type: NZ Limited Company (Ltd)Tickled Pink Consulting Limited (issued a New Zealand Business Number of 9429041782415) was registered on 29 May 2015. 4 addresses are currently in use by the company: 89 Woodlands Park Road, Titirangi, Auckland, 0604 (type: physical, service). 449 Richmond Road, Grey Lynn, Auckland had been their physical address, until 08 Dec 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Beale, Jerry (an individual) located at Titirangi, Auckland postcode 0604. "Human relations consultancy service" (business classification M696240) is the classification the Australian Bureau of Statistics issued Tickled Pink Consulting Limited. The Businesscheck information was updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 449 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 14 Dec 2016 |
| 89 Woodlands Park Road, Titirangi, Auckland, 0604 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Nov 2020 |
| 89 Woodlands Park Road, Titirangi, Auckland, 0604 | Physical & service | 08 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy Arther Beale
Titirangi, Auckland, 0604
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Jerry Arther Beale
Titirangi, Auckland, 0604
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - current |
|
Craig Pethybridge
Omiha, Waiheke Island, 1081
Address used since 01 Mar 2018 |
Director | 01 Mar 2018 - 01 Sep 2020 |
|
Conan Coulton Gorbey
Grey Lynn, Auckland, 1021
Address used since 29 May 2015 |
Director | 29 May 2015 - 01 Mar 2018 |
| 89 Woodlands Park Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| 449 Richmond Road, Grey Lynn, Auckland, 1021 | Physical | 14 Dec 2016 - 08 Dec 2020 |
| 70 Richmond Road, Grey Lynn, Auckland, 1021 | Physical & registered | 29 May 2015 - 14 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Beale, Jerry Individual |
Titirangi Auckland 0604 |
05 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Truebies Limited Shareholder NZBN: 9429041023679 Company Number: 4838259 Entity |
29 May 2015 - 01 Sep 2020 | |
|
Truebies Limited Shareholder NZBN: 9429041023679 Company Number: 4838259 Entity |
29 May 2015 - 01 Sep 2020 | |
|
True Coalition Limited Shareholder NZBN: 9429041023679 Company Number: 4838259 Entity |
Grey Lynn Auckland 1021 |
29 May 2015 - 01 Sep 2020 |
|
True Coalition Limited Shareholder NZBN: 9429041023679 Company Number: 4838259 Entity |
Newmarket Auckland 1023 |
29 May 2015 - 01 Sep 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | True Coalition Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4838259 |
| Country of origin | NZ |
| Address |
48 Broadway Newmarket Auckland 1023 |
 |
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