Teeg Nz Limited, a registered company, was registered on 17 May 1996. 9429038327261 is the NZBN it was issued. The company has been managed by 11 directors: Brian Leslie Horton - an active director whose contract began on 06 Dec 2018,
Belinda Falzon - an active director whose contract began on 06 Aug 2020,
James Keith Woodbridge - an active director whose contract began on 29 Oct 2021,
Kane Wei Wing Fong - an inactive director whose contract began on 29 Dec 2017 and was terminated on 06 Aug 2020,
Gary Ivan Walker - an inactive director whose contract began on 15 Feb 2018 and was terminated on 18 Mar 2020.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 5-7 Kingdon Street, Auckland, 1023 (category: registered, service).
Teeg Nz Limited had been using Level 6, 5-7 Kingdon Street, Auckland as their registered address up until 15 Mar 2024.
More names for this company, as we found at BizDb, included: from 30 Jun 1997 to 24 Sep 2019 they were called Coin Cascade Limited, from 17 May 1996 to 30 Jun 1997 they were called Plains Simulators Limited.
A single entity controls all company shares (exactly 157917 shares) - L.a.i. Asia Pte Limited - located at 1023, Valley Point Office Tower, Singapore.
Previous addresses
Address #1: Level 6, 5-7 Kingdon Street, Auckland, 1023 New Zealand
Registered & service address used from 25 Jan 2021 to 15 Mar 2024
Address #2: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 31 Mar 2017 to 25 Jan 2021
Address #3: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 27 Oct 2016 to 31 Mar 2017
Address #4: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 23 Oct 2015 to 27 Oct 2016
Address #5: 34 Birmingham Drive, Christchurch 2 New Zealand
Registered address used from 15 Nov 1999 to 23 Oct 2015
Address #6: C/-coin Cascade Ltd, Vulcan Place, Christchurch
Registered & physical address used from 15 Nov 1999 to 15 Nov 1999
Address #7: 24 Birmingham Drive, Christchurch 2
Registered address used from 15 Nov 1999 to 15 Nov 1999
Address #8: 34 Birmingham Drive, Christchurch New Zealand
Physical address used from 15 Nov 1999 to 23 Oct 2015
Address #9: C/-coin Cascade Ltd, Vulcan Place, Christchurch
Registered address used from 22 May 1998 to 15 Nov 1999
Basic Financial info
Total number of Shares: 157917
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 157917 | |||
| Other (Other) | L.a.i. Asia Pte Limited |
Valley Point Office Tower Singapore 248373 Singapore |
17 May 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Mark Douglas |
Christchurch New Zealand |
21 May 2009 - 03 Jan 2018 |
| Entity | Graviton Holdings Limited Shareholder NZBN: 9429037469023 Company Number: 981806 |
Christchurch Central Christchurch 8013 New Zealand |
17 May 1996 - 03 Jan 2018 |
| Individual | Jones, Kevin Brent |
Christchurch |
17 May 1996 - 27 Jun 2010 |
| Individual | Jones, Stuart Douglas |
Christchurch |
17 May 1996 - 03 Jan 2018 |
| Entity | Graviton Holdings Limited Shareholder NZBN: 9429037469023 Company Number: 981806 |
Christchurch Central Christchurch 8013 New Zealand |
17 May 1996 - 03 Jan 2018 |
Ultimate Holding Company
Brian Leslie Horton - Director
Appointment date: 06 Dec 2018
ASIC Name: Teeg Australia Pty Ltd
Address: Collaroy, New South Wales, 2097 Australia
Address used since 06 Dec 2018
Address: North Sydney, Nsw, 2060 Australia
Belinda Falzon - Director
Appointment date: 06 Aug 2020
Address: Yowie Bay, New South Wales, 2228 Australia
Address used since 02 Jun 2021
Address: Cronulla, New South Wales, 2230 Australia
Address used since 06 Aug 2020
James Keith Woodbridge - Director
Appointment date: 29 Oct 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 29 Oct 2021
Kane Wei Wing Fong - Director (Inactive)
Appointment date: 29 Dec 2017
Termination date: 06 Aug 2020
ASIC Name: Timezone Australia Pty Ltd
Address: Castle Hill, Nsw, 2154 Australia
Address: Castle Hill, Nsw, 2154 Australia
Address used since 29 Dec 2017
Gary Ivan Walker - Director (Inactive)
Appointment date: 15 Feb 2018
Termination date: 18 Mar 2020
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 15 Feb 2018
Chong Ching Kee - Director (Inactive)
Appointment date: 29 Dec 2017
Termination date: 06 Dec 2018
Address: #04-03, Singapore, 824106 Singapore
Address used since 29 Dec 2017
Gary Ivan Walker - Director (Inactive)
Appointment date: 17 May 1996
Termination date: 29 Dec 2017
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 18 Oct 2016
Stuart Douglas Jones - Director (Inactive)
Appointment date: 01 Aug 1997
Termination date: 29 Dec 2017
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 15 Oct 2015
Malcolm David Steinberg - Director (Inactive)
Appointment date: 02 Nov 2001
Termination date: 10 Oct 2013
Address: Mosman Park, Western Australia 6012, Australia
Address used since 07 May 2013
Adam Gregory Steinburg - Director (Inactive)
Appointment date: 08 Nov 1999
Termination date: 02 Nov 2001
Address: North Fremantle Wa 6159, Australia,
Address used since 08 Nov 1999
Peter John Butcher - Director (Inactive)
Appointment date: 17 May 1996
Termination date: 01 Aug 1997
Address: R.d. 4, Christchurch,
Address used since 17 May 1996
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