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Tickety-boo Houses Limited

Type: NZ Limited Company (Ltd)
9429035315476
NZBN
1528551
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & physical & service address used since 29 May 2017

Tickety-Boo Houses Limited was incorporated on 30 Jun 2004 and issued a number of 9429035315476. This registered LTD company has been supervised by 1 director, named Karen Sandra Barker - an active director whose contract began on 30 Jun 2004.
As stated in our database (updated on 28 Feb 2024), this company filed 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: registered, physical).
Up until 29 May 2017, Tickety-Boo Houses Limited had been using 22 Scott Street, Blenheim, Blenheim as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Barker, Richard Peter (an individual) located at Rd 1, Picton postcode 7281.
The 2nd group consists of 1 shareholder, holds 75 per cent shares (exactly 75 shares) and includes
Barker, Karen Sandra - located at Rd 1, Picton.

Addresses

Previous addresses

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 04 Dec 2015 to 29 May 2017

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 02 Dec 2011 to 04 Dec 2015

Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 02 Dec 2011 to 29 May 2017

Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Physical & registered address used from 21 Oct 2005 to 02 Dec 2011

Address: Ryken And Associates, Level 3, Southern Cross Building, Cnr. Victoria And High Streets, Auckland

Registered & physical address used from 30 Jun 2004 to 21 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Barker, Richard Peter Rd 1
Picton
7281
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Barker, Karen Sandra Rd 1
Picton
7281
New Zealand
Directors

Karen Sandra Barker - Director

Appointment date: 30 Jun 2004

Address: Rd 1, Picton, 7281 New Zealand

Address used since 27 Nov 2009

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