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Ted Limited

Type: NZ Limited Company (Ltd)
9429036561285
NZBN
1199300
Company Number
Registered
Company Status
Current address
44 Heuheu Street
Taupo
Taupo 3330
New Zealand
Registered & physical & service address used since 19 Oct 2018

Ted Limited, a registered company, was incorporated on 25 Mar 2002. 9429036561285 is the number it was issued. This company has been supervised by 2 directors: Tania Jane Horn - an active director whose contract started on 25 Mar 2002,
Trevor Graeme Horn - an active director whose contract started on 25 Mar 2002.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (category: registered, physical).
Ted Limited had been using Suite 20, 19 Tamamutu Street, Taupo as their physical address until 19 Oct 2018.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
T & T Horn Trustee Company Limited (an entity) located at Taupo postcode 3330,
Horn, Trevor Graeme (an individual) located at Rd 2, Taupo postcode 3378,
Horn, Tania Jane (an individual) located at Rd 2, Taupo postcode 3378.

Addresses

Previous addresses

Address: Suite 20, 19 Tamamutu Street, Taupo, 3330 New Zealand

Physical & registered address used from 01 Aug 2012 to 19 Oct 2018

Address: C/-altitude Chartered Accountants Ltd, 19 Tamamutu Street, Taupo, 3330 New Zealand

Registered & physical address used from 09 Jul 2012 to 01 Aug 2012

Address: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Physical & registered address used from 11 Dec 2008 to 09 Jul 2012

Address: 107 Heu Heu Street, Taupo

Physical & registered address used from 23 Sep 2003 to 11 Dec 2008

Address: 14a Huia Street, Taupo

Registered & physical address used from 25 Mar 2002 to 23 Sep 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) T & T Horn Trustee Company Limited
Shareholder NZBN: 9429047170834
Taupo
3330
New Zealand
Individual Horn, Trevor Graeme Rd 2
Taupo
3378
New Zealand
Individual Horn, Tania Jane Rd 2
Taupo
3378
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horn, Tania Jane Wairakei
Taupo
Other Altitude Trustees Services (2008) Limited Taupo
Taupo
3330
New Zealand
Individual Horn, Trevor Graeme Wairakei
Taupo
Directors

Tania Jane Horn - Director

Appointment date: 25 Mar 2002

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 10 Oct 2023

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 16 Oct 2015


Trevor Graeme Horn - Director

Appointment date: 25 Mar 2002

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 10 Oct 2023

Address: Rangatira Park, Taupo, 3330 New Zealand

Address used since 16 Oct 2015

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