General information
Teg Touring NZ Limited
Type: NZ Limited Company (Ltd)9429038659225
New Zealand Business Number
636645
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Teg Touring Nz Limited (issued a New Zealand Business Number of 9429038659225) was registered on 29 Jun 1994. 7 addresess are in use by the company: Level 1, 21 Graham Street, Auckland, 1010 (type: registered, service). Level 1, 21 Graham Street, Auckland had been their registered address, up until 12 Jul 2022. Teg Touring Nz Limited used other names, namely: Ticketek New Zealand Limited from 30 Aug 1995 to 28 Jan 1997, Bass New Zealand Limited (23 Aug 1994 to 30 Aug 1995) and Leonard Richard Limited (29 Jun 1994 - 23 Aug 1994). 2770144 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2770144 shares (100% of shares), namely:
Ticketek Pty Limited (an other) located at Sydney postcode 2000. The Businesscheck database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 21 Graham Street, Auckland, 1010 | Office & delivery | 09 Jun 2020 |
| Po Box 5445, Victoria Street West, Auckland, 1142 | Postal | 09 Jun 2020 |
| Level 2, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 12 Jul 2022 |
| Level 1, 21 Graham Street, Auckland, 1010 | Registered & service | 02 Feb 2024 |
Contact info
64 09 3365990
Phone (Phone)
sianny.sianny@ticketek.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Paul Jones
Mosman, New South Wales, 2088
Address used since 01 Jan 2018
Mosman, New South Wales,
Address used since 08 Dec 2014
175 Liverpool St, Sydney Nsw, 2000
Address used since 01 Jan 1970
66-68 Goulburn Street, Sydney Nsw, 2000
Address used since 01 Jan 1970 |
Director | 17 Jan 2011 - current |
|
Sandra Rouse
Vaucluse, New South Wales, 2030
Address used since 25 Jan 2024
Sydney, 2000
Address used since 01 Jan 1970
Coogee, New South Wales, 2034
Address used since 31 Jul 2015
Chevron Island, Queensland, 4217
Address used since 01 Jan 1970 |
Director | 31 Jul 2015 - current |
|
David Liam Barr Gyngell
Dover Heights, Nsw, 2030
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - 31 Jul 2015 |
|
Brett William Dickson
Elanora Heights, Nsw 2101, Australia,
Address used since 09 May 2003 |
Director | 09 May 2003 - 01 Jul 2012 |
|
Patrick Redmond Joseph O'sullivan
Lynfield Nsw 2070, Australia,
Address used since 02 Jul 2009 |
Director | 13 Jul 2007 - 06 Feb 2012 |
|
Christopher John Charleson
Cremorne Nsw 2090,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 02 Dec 2011 |
|
Robert Blackwell
Killara Nsw 2071, 2071
Address used since 16 Aug 2010 |
Director | 29 Apr 2010 - 17 Jan 2011 |
|
Ian Francis Law
Elizabeth Bay Nsw 2011, Sydney,
Address used since 01 Jul 2010 |
Director | 13 Jul 2007 - 02 Nov 2010 |
|
Geoffry Paul Jones
Mosman Nsw 2088, Australia,
Address used since 13 Jul 2007 |
Director | 13 Jul 2007 - 31 Mar 2010 |
|
Peter Charles Stirling Benson
Birchgrove Nsw 2041, Australia,
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - 01 Jul 2006 |
|
James Leslie Mclachlan
Darlinghurst, Nsw 2010, Australia,
Address used since 13 Apr 2002 |
Director | 04 Nov 1999 - 03 Nov 2004 |
|
Campbell Andrew Moncur
Howick, Auckland,
Address used since 26 Feb 2002 |
Director | 26 Feb 2002 - 27 Nov 2003 |
|
Daniel Geoffrey James Rohr
Surry Hills Nsw 2010, Australia,
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - 09 May 2003 |
|
Michael Karagiannis
Kyle Bay, Nsw 2221, Australia,
Address used since 04 Nov 1999 |
Director | 04 Nov 1999 - 21 Feb 2002 |
|
Benjamin Paul Unger
Titirangi, Auckland,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 20 Dec 2001 |
|
Daniel Petre
Killara, Nsw 2071, Australia,
Address used since 04 Nov 1999 |
Director | 04 Nov 1999 - 01 Dec 2001 |
|
Jeremy Graham Phlilips
Bellevue Hill, Nsw 2023, Australia,
Address used since 04 Nov 1999 |
Director | 04 Nov 1999 - 15 Nov 2001 |
|
David John Barnett
Mosman, New South Wales 2088, Australia,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 04 Nov 1999 |
|
Graham Allan Cubbin
Killara, New South Wales, Australia,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 04 Nov 1999 |
|
Adam Andrew Lyle
Surry Hills, N S W 2010, Australia,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 04 Nov 1999 |
|
Nicholas John Avery
Yarrawarrah, New South Wales 2233, Australia,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 08 Nov 1996 |
|
Stephen Laud Anderson
Mission Bay, Auckland,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 23 Aug 1994 |
|
Andrew Leonard Hames
Remuera, Auckland,
Address used since 29 Jun 1994 |
Director | 29 Jun 1994 - 23 Aug 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 21 Graham Street, Auckland, 1010 | Registered & service | 02 Feb 2024 |
Principal place of activity
| Level 1 , 21 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 21 Graham Street, Auckland, 1010 | Registered & physical | 24 Jun 2019 - 12 Jul 2022 |
| Level 2 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered | 15 Jul 2013 - 24 Jun 2019 |
| Level 4, 100 Beaumont Street, Westhaven, Auckland, 1010 | Physical | 17 Mar 2009 - 24 Jun 2019 |
| Level 4, 100 Beaumont Street, Westhaven | Registered | 17 Mar 2009 - 17 Mar 2009 |
| Level 4, 63 Albert Street, Auckland | Physical & registered | 24 Jan 2006 - 17 Mar 2009 |
| Level 2, 345 Queen St, Auckland | Physical | 18 Aug 2005 - 24 Jan 2006 |
| Cl-jones Fee, Solicitors, Level 4, 17 Albert Street, Auckland | Physical | 01 Nov 2004 - 18 Aug 2005 |
| 345 Queen Street, Auckland | Physical | 18 Feb 1997 - 01 Nov 2004 |
| Level 2, Aotea Centre, Mayoral Drive, Auckland 1 | Registered | 01 Jan 1997 - 24 Jan 2006 |
| C/- Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland | Registered | 10 Jul 1995 - 01 Jan 1997 |
Financial Data
Financial info
2770144
Total number of Shares
June
Annual return filing month
June
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2770144
| Shareholder Name | Address | Period |
|---|---|---|
|
Ticketek Pty Limited Other (Other) |
Sydney 2000 |
29 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Consolidated Press Holdings Limited Other |
21 May 2004 - 21 May 2004 | |
|
Null - Consolidated Press Holdings Limited Other |
21 May 2004 - 21 May 2004 |
Ultimate Holding Company
| Effective Date | 16 Jun 2021 |
| Name | Ticketek Pty Ltd |
| Type | Company |
| Country of origin | AU |
Location
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