Teddy Limited, a registered company, was started on 02 Aug 2005. 9429034633533 is the NZ business number it was issued. The company has been supervised by 4 directors: Jenni Marie Rika - an active director whose contract began on 02 Aug 2005,
Ngaire Marion Tate - an inactive director whose contract began on 02 Aug 2005 and was terminated on 05 Apr 2016,
Gary John Kite - an inactive director whose contract began on 02 Aug 2005 and was terminated on 19 May 2015,
Gilbert George Tate - an inactive director whose contract began on 02 Aug 2005 and was terminated on 11 Jun 2012.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Teddy Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their physical address until 30 Jul 2019.
One entity controls all company shares (exactly 1000 shares) - Rika, Jenni Marie - located at 3800, Whitianga, Whitianga.
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 13 Jul 2012 to 30 Jul 2019
Address: 2 Teddy Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 12 Jan 2012 to 13 Jul 2012
Address: 46 Jackson St, Ngaruawahia New Zealand
Physical & registered address used from 30 Jul 2008 to 12 Jan 2012
Address: 136 Ellicott Rd, Hamilton
Registered & physical address used from 02 Aug 2005 to 30 Jul 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Rika, Jenni Marie |
Whitianga Whitianga 3510 New Zealand |
26 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jefferson, Jenni |
Ngaruawahia Ngaruawahia 3720 New Zealand |
02 Aug 2005 - 26 Jan 2017 |
| Individual | Tate, Estate Of Gilbert George |
Unit 1/3 Fencible Drive Auckland 2014 New Zealand |
02 Aug 2005 - 17 Aug 2016 |
| Individual | Tate, Estate Of Ngaire Marion |
Unit 1/3 Fencible Drive Auckland 2014 New Zealand |
14 Jul 2016 - 26 Jan 2017 |
| Individual | Kite, Gary John |
Nawton Hamilton 3200 New Zealand |
02 Aug 2005 - 16 Sep 2015 |
| Individual | Tate, Ngaire Marion |
Hamilton East Hamilton 3216 New Zealand |
02 Aug 2005 - 14 Jul 2016 |
| Entity | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 |
17 Aug 2016 - 26 Jan 2017 | |
| Entity | Galbraiths Trustee Services Limited Shareholder NZBN: 9429030738485 Company Number: 3757557 |
17 Aug 2016 - 26 Jan 2017 | |
| Individual | Philips, Janet |
Half Moon Bay Auckland 2012 New Zealand |
17 Aug 2016 - 26 Jan 2017 |
Jenni Marie Rika - Director
Appointment date: 02 Aug 2005
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 08 Nov 2022
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 13 Jul 2021
Address: Whitiora, Hamilton, 3200 New Zealand
Address used since 19 Oct 2016
Ngaire Marion Tate - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 05 Apr 2016
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 18 Jul 2014
Gary John Kite - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 19 May 2015
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 28 Jul 2015
Gilbert George Tate - Director (Inactive)
Appointment date: 02 Aug 2005
Termination date: 11 Jun 2012
Address: Hamilton,
Address used since 02 Aug 2005
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