40 Tealeaves (Nz) Limited was started on 23 Apr 2012 and issued a New Zealand Business Number of 9429030699885. This registered LTD company has been managed by 1 director, named Vaughan Haydn Hickson - an active director whose contract started on 23 Apr 2012.
According to our data (updated on 11 Dec 2017), this company filed 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (category: physical, registered).
Up to 29 Sep 2016, 40 Tealeaves (Nz) Limited had been using 539 Mount Eden Road, Mt Eden as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Hickson Family Investment Trustee Limited (an entity) located at Rd 3, Albany postcode 0793.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Vaughan Hickson - located at Rd 3, Albany. 40 Tealeaves (Nz) Limited was categorised as "Internet only retailing" (ANZSIC G431050).
Previous addresses
Address: 539 Mount Eden Road, Mt Eden, 1024 New Zealand
Physical address used from 03 May 2016 to 29 Sep 2016
Address: 10/215 Rosedale Road, Albany, 0632 New Zealand
Registered address used from 23 Apr 2012 to 29 Sep 2016
Address: Level 1, 135 Manukau Road, Epsom, 1023 New Zealand
Physical address used from 23 Apr 2012 to 03 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Hickson Family Investment Trustee Limited Shareholder NZBN: 9429041333563 |
Rd 3 Albany 0793 New Zealand |
21 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Vaughan Haydn Hickson |
Rd 3 Albany 0793 New Zealand |
23 Apr 2012 - |
Vaughan Haydn Hickson - Director
Appointment date: 23 Apr 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 23 Apr 2012
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