Teg Touring Nz Limited, a registered company, was started on 29 Jun 1994. 9429038659225 is the business number it was issued. This company has been supervised by 23 directors: Geoffrey Paul Jones - an active director whose contract began on 17 Jan 2011,
Sandra Rouse - an active director whose contract began on 31 Jul 2015,
David Liam Barr Gyngell - an inactive director whose contract began on 02 Nov 2010 and was terminated on 31 Jul 2015,
Brett William Dickson - an inactive director whose contract began on 09 May 2003 and was terminated on 01 Jul 2012,
Patrick Redmond Joseph O'sullivan - an inactive director whose contract began on 13 Jul 2007 and was terminated on 06 Feb 2012.
Last updated on 25 Feb 2024, our data contains detailed information about 4 addresses the company registered, namely: Level 1, 21 Graham Street, Auckland, 1010 (registered address),
Level 1, 21 Graham Street, Auckland, 1010 (service address),
Level 2, 41 Shortland Street, Auckland, 1010 (registered address),
Level 2, 41 Shortland Street, Auckland, 1010 (physical address) among others.
Teg Touring Nz Limited had been using Level 1, 21 Graham Street, Auckland as their registered address up to 12 Jul 2022.
Former names used by the company, as we established at BizDb, included: from 30 Aug 1995 to 28 Jan 1997 they were named Ticketek New Zealand Limited, from 23 Aug 1994 to 30 Aug 1995 they were named Bass New Zealand Limited and from 29 Jun 1994 to 23 Aug 1994 they were named Leonard Richard Limited.
A single entity owns all company shares (exactly 2770144 shares) - Ticketek Pty Limited - located at 1010, Sydney.
Other active addresses
Address #4: Level 1, 21 Graham Street, Auckland, 1010 New Zealand
Registered & service address used from 02 Feb 2024
Principal place of activity
Level 1, 21 Graham Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 1, 21 Graham Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jun 2019 to 12 Jul 2022
Address #2: Level 2 Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered address used from 15 Jul 2013 to 24 Jun 2019
Address #3: Level 4, 100 Beaumont Street, Westhaven, Auckland, 1010 New Zealand
Physical address used from 17 Mar 2009 to 24 Jun 2019
Address #4: Level 4, 100 Beaumont Street, Westhaven New Zealand
Registered address used from 17 Mar 2009 to 17 Mar 2009
Address #5: Level 4, 63 Albert Street, Auckland
Physical & registered address used from 24 Jan 2006 to 17 Mar 2009
Address #6: Level 2, 345 Queen St, Auckland
Physical address used from 18 Aug 2005 to 24 Jan 2006
Address #7: Cl-jones Fee, Solicitors, Level 4, 17 Albert Street, Auckland
Physical address used from 01 Nov 2004 to 18 Aug 2005
Address #8: 345 Queen Street, Auckland
Physical address used from 18 Feb 1997 to 01 Nov 2004
Address #9: Level 2, Aotea Centre, Mayoral Drive, Auckland 1
Registered address used from 01 Jan 1997 to 24 Jan 2006
Address #10: C/- Chapman Tripp Sheffield Young, Level 35 Coopers & Lybrand Tower, 23-29 Albert Street, Auckland
Registered address used from 10 Jul 1995 to 01 Jan 1997
Basic Financial info
Total number of Shares: 2770144
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2770144 | |||
| Other (Other) | Ticketek Pty Limited |
Sydney 2000 Australia |
29 Jun 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Consolidated Press Holdings Limited | 21 May 2004 - 21 May 2004 | |
| Other | Null - Consolidated Press Holdings Limited | 21 May 2004 - 21 May 2004 |
Ultimate Holding Company
Geoffrey Paul Jones - Director
Appointment date: 17 Jan 2011
ASIC Name: Ticketek Pty. Ltd.
Address: Mosman, New South Wales, 2088 Australia
Address used since 01 Jan 2018
Address: Mosman, New South Wales, Australia
Address used since 08 Dec 2014
Address: 175 Liverpool St, Sydney Nsw, 2000 Australia
Address: 66-68 Goulburn Street, Sydney Nsw, 2000 Australia
Sandra Rouse - Director
Appointment date: 31 Jul 2015
ASIC Name: Ticketek Pty. Ltd.
Address: Vaucluse, New South Wales, 2030 Australia
Address used since 25 Jan 2024
Address: Sydney, 2000 Australia
Address: Coogee, New South Wales, 2034 Australia
Address used since 31 Jul 2015
Address: Chevron Island, Queensland, 4217 Australia
David Liam Barr Gyngell - Director (Inactive)
Appointment date: 02 Nov 2010
Termination date: 31 Jul 2015
Address: Dover Heights, Nsw, 2030 Australia
Address used since 02 Nov 2010
Brett William Dickson - Director (Inactive)
Appointment date: 09 May 2003
Termination date: 01 Jul 2012
Address: Elanora Heights, Nsw 2101, Australia,
Address used since 09 May 2003
Patrick Redmond Joseph O'sullivan - Director (Inactive)
Appointment date: 13 Jul 2007
Termination date: 06 Feb 2012
Address: Lynfield Nsw 2070, Australia,
Address used since 02 Jul 2009
Christopher John Charleson - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 02 Dec 2011
Address: Cremorne Nsw 2090,
Address used since 01 Jul 2006
Robert Blackwell - Director (Inactive)
Appointment date: 29 Apr 2010
Termination date: 17 Jan 2011
Address: Killara Nsw 2071, 2071 Australia
Address used since 16 Aug 2010
Ian Francis Law - Director (Inactive)
Appointment date: 13 Jul 2007
Termination date: 02 Nov 2010
Address: Elizabeth Bay Nsw 2011, Sydney, Australia
Address used since 01 Jul 2010
Geoffry Paul Jones - Director (Inactive)
Appointment date: 13 Jul 2007
Termination date: 31 Mar 2010
Address: Mosman Nsw 2088, Australia,
Address used since 13 Jul 2007
Peter Charles Stirling Benson - Director (Inactive)
Appointment date: 14 Dec 2001
Termination date: 01 Jul 2006
Address: Birchgrove Nsw 2041, Australia,
Address used since 14 Dec 2001
James Leslie Mclachlan - Director (Inactive)
Appointment date: 04 Nov 1999
Termination date: 03 Nov 2004
Address: Darlinghurst, Nsw 2010, Australia,
Address used since 13 Apr 2002
Campbell Andrew Moncur - Director (Inactive)
Appointment date: 26 Feb 2002
Termination date: 27 Nov 2003
Address: Howick, Auckland,
Address used since 26 Feb 2002
Daniel Geoffrey James Rohr - Director (Inactive)
Appointment date: 14 Dec 2001
Termination date: 09 May 2003
Address: Surry Hills Nsw 2010, Australia,
Address used since 14 Dec 2001
Michael Karagiannis - Director (Inactive)
Appointment date: 04 Nov 1999
Termination date: 21 Feb 2002
Address: Kyle Bay, Nsw 2221, Australia,
Address used since 04 Nov 1999
Benjamin Paul Unger - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 20 Dec 2001
Address: Titirangi, Auckland,
Address used since 27 Nov 1996
Daniel Petre - Director (Inactive)
Appointment date: 04 Nov 1999
Termination date: 01 Dec 2001
Address: Killara, Nsw 2071, Australia,
Address used since 04 Nov 1999
Jeremy Graham Phlilips - Director (Inactive)
Appointment date: 04 Nov 1999
Termination date: 15 Nov 2001
Address: Bellevue Hill, Nsw 2023, Australia,
Address used since 04 Nov 1999
David John Barnett - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 04 Nov 1999
Address: Mosman, New South Wales 2088, Australia,
Address used since 23 Aug 1994
Graham Allan Cubbin - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 04 Nov 1999
Address: Killara, New South Wales, Australia,
Address used since 23 Aug 1994
Adam Andrew Lyle - Director (Inactive)
Appointment date: 27 Nov 1996
Termination date: 04 Nov 1999
Address: Surry Hills, N S W 2010, Australia,
Address used since 27 Nov 1996
Nicholas John Avery - Director (Inactive)
Appointment date: 23 Aug 1994
Termination date: 08 Nov 1996
Address: Yarrawarrah, New South Wales 2233, Australia,
Address used since 23 Aug 1994
Stephen Laud Anderson - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 23 Aug 1994
Address: Mission Bay, Auckland,
Address used since 29 Jun 1994
Andrew Leonard Hames - Director (Inactive)
Appointment date: 29 Jun 1994
Termination date: 23 Aug 1994
Address: Remuera, Auckland,
Address used since 29 Jun 1994
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