General information
Tickedy Boo Auckland Limited
Type: NZ Limited Company (Ltd)9429032670714
New Zealand Business Number
2148934
Company Number
Registered
Company Status
Tickedy Boo Auckland Limited (NZBN 9429032670714) was launched on 15 Jul 2008. 2 addresses are in use by the company: 14 Parlane Drive, Huapai, Kumeu, 0810 (type: physical, service). 90 John Downs Drive, Browns Bay, Auckland had been their physical address, up until 01 May 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Kalsbeek, Sharon Margaret (an individual) located at Huapai, Kumeu postcode 0810. The Businesscheck data was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 14 Parlane Drive, Huapai, Kumeu, 0810 | Physical & service & registered | 01 May 2018 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Margaret Kalsbeek
Browns Bay, Auckland, 0630
Address used since 29 Apr 2015
Huapai, Kumeu, 0810
Address used since 21 Apr 2018 |
Director | 15 Jul 2008 - current |
|
Anthony Kalsbeek
Huapai, Kumeu, 0810
Address used since 21 Apr 2018
Browns Bay, Auckland, 0630
Address used since 29 Apr 2015 |
Director | 15 Jul 2008 - 19 Apr 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 90 John Downs Drive, Browns Bay, Auckland, 0630 | Physical | 11 Apr 2016 - 01 May 2018 |
| 90 John Downs Drive, Browns Bay, Auckland, 0630 | Registered | 07 May 2015 - 01 May 2018 |
| 3 Schnapper Rock Road, Albany, Auckland | Physical | 15 Jul 2008 - 11 Apr 2016 |
| 3 Schnapper Rock Road, Albany, Auckland | Registered | 15 Jul 2008 - 07 May 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalsbeek, Sharon Margaret Individual |
Huapai Kumeu 0810 |
15 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalsbeek, Anthony Individual |
Huapai Kumeu 0810 |
15 Jul 2008 - 19 Apr 2020 |
Location
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 |
Edgewater Storage Limited 14 Parlane Drive |
|
Ownage Limited 11 Josh Road |
|
Powerflow 2000 Limited 18 Parlane Drive |
|
Eurobake Espresso Limited 21 Parlane Drive |
|
Sage And Ivy Limited 18 Parlane Drive |
|
Mcpl Associates Limited 116 Tapu Road |