Tickety Boo Management Limited, a registered company, was incorporated on 26 Nov 2012. 9429030458352 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. The company has been managed by 1 director, named Bernadette Louise Burrell - an active director whose contract began on 26 Nov 2012.
Updated on 10 Apr 2024, our data contains detailed information about 1 address: 175 Weggery Drive, Waikanae Beach, Kapiti, 5036 (category: registered, service).
Tickety Boo Management Limited had been using 175 Weggery Drive, Waikanae Beach, Waikanae as their registered address up until 17 May 2021.
A single entity controls all company shares (exactly 100 shares) - Burrell, Bernadette Louise - located at 5036, Waikanae Beach, Waikanae.
Other active addresses
Address #4: 175 Weggery Drive, Waikanae Beach, Waikanae, 5036 New Zealand
Postal address used from 11 May 2023
Address #5: 175 Weggery Drive, Waikanae Beach, Kapiti, 5036 New Zealand
Registered & service address used from 19 May 2023
Principal place of activity
11 Kahukaka Road, One Tree Point, One Tree Point, 0118 New Zealand
Previous addresses
Address #1: 175 Weggery Drive, Waikanae Beach, Waikanae, 5036 New Zealand
Registered address used from 13 May 2020 to 17 May 2021
Address #2: 2 Harbour View Road, Onerahi, Whangarei, 0110 New Zealand
Registered address used from 28 Jun 2017 to 13 May 2020
Address #3: 2 Harbour View Road, Onerahi, Whangarei, 0110 New Zealand
Physical address used from 22 Jun 2017 to 13 May 2020
Address #4: 175 Weggery Drive, Waikanae Beach, Waikanae, 5036 New Zealand
Physical address used from 12 Aug 2016 to 22 Jun 2017
Address #5: 175 Weggery Drive, Waikanae Beach, Waikanae, 5036 New Zealand
Registered address used from 12 Aug 2016 to 28 Jun 2017
Address #6: 214a Puketotara Road, Rd 2, Kerikeri, 0295 New Zealand
Registered & physical address used from 30 Jun 2014 to 12 Aug 2016
Address #7: 175 Weggery Drive, Waikanae Beach, Waikanae, 5036 New Zealand
Registered & physical address used from 26 Nov 2012 to 30 Jun 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Burrell, Bernadette Louise |
Waikanae Beach Waikanae 5036 New Zealand |
26 Nov 2012 - |
Bernadette Louise Burrell - Director
Appointment date: 26 Nov 2012
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 11 May 2023
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 02 May 2022
Address: Onerhai, Whangarei, 0110 New Zealand
Address used since 01 May 2018
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 04 Aug 2016
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