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. 1 address is in use by the company: 14 Parlane Drive, Huapai, Kumeu, 0810 (type: physical, registered). 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:
Sharon Kalsbeek (an individual) located at Huapai, Kumeu postcode 0810. The Businesscheck data was updated on 20 May 2022.

Current address Type Used since
14 Parlane Drive, Huapai, Kumeu, 0810 Physical & 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
07 Apr 2022
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Sharon Margaret Kalsbeek
Individual
Huapai
Kumeu
0810
15 Jul 2008 - current

Historic shareholders

Shareholder Name Address Period
Anthony Kalsbeek
Individual
Browns Bay
Auckland
0630
15 Jul 2008 - 19 Apr 2020
Location
Companies nearby
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