Tickedy Boo Auckland Limited, a registered company, was started on 15 Jul 2008. 9429032670714 is the NZ business identifier it was issued. The company has been managed by 2 directors: Sharon Margaret Kalsbeek - an active director whose contract started on 15 Jul 2008,
Anthony Kalsbeek - an inactive director whose contract started on 15 Jul 2008 and was terminated on 19 Apr 2020.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: 14 Parlane Drive, Huapai, Kumeu, 0810 (type: physical, service).
Tickedy Boo Auckland Limited had been using 90 John Downs Drive, Browns Bay, Auckland as their physical address up until 01 May 2018.
One entity controls all company shares (exactly 100 shares) - Kalsbeek, Sharon Margaret - located at 0810, Huapai, Kumeu.
Previous addresses
Address: 90 John Downs Drive, Browns Bay, Auckland, 0630 New Zealand
Physical address used from 11 Apr 2016 to 01 May 2018
Address: 90 John Downs Drive, Browns Bay, Auckland, 0630 New Zealand
Registered address used from 07 May 2015 to 01 May 2018
Address: 3 Schnapper Rock Road, Albany, Auckland New Zealand
Physical address used from 15 Jul 2008 to 11 Apr 2016
Address: 3 Schnapper Rock Road, Albany, Auckland New Zealand
Registered address used from 15 Jul 2008 to 07 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kalsbeek, Sharon Margaret |
Huapai Kumeu 0810 New Zealand |
15 Jul 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kalsbeek, Anthony |
Huapai Kumeu 0810 New Zealand |
15 Jul 2008 - 19 Apr 2020 |
Sharon Margaret Kalsbeek - Director
Appointment date: 15 Jul 2008
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 29 Apr 2015
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 21 Apr 2018
Anthony Kalsbeek - Director (Inactive)
Appointment date: 15 Jul 2008
Termination date: 19 Apr 2020
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 21 Apr 2018
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 29 Apr 2015
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