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Teddytime Limited

Type: NZ Limited Company (Ltd)
9429038912719
NZBN
566607
Company Number
Registered
Company Status
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 28 Mar 2022

Teddytime Limited, a registered company, was registered on 19 Oct 1992. 9429038912719 is the NZ business number it was issued. The company has been managed by 2 directors: Martin Eric Hopkins - an active director whose contract began on 19 Oct 1992,
Mary Carmel Hopkins - an active director whose contract began on 19 Oct 1992.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: physical, registered).
Teddytime Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address up until 28 Mar 2022.
A total of 10000 shares are allotted to 3 shareholders (3 groups). The first group consists of 9998 shares (99.98%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.01%). Lastly we have the third share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 01 Apr 2011 to 28 Mar 2022

Address: C/- Johnston Associates, 202 Ponsonby Rd, Ponsonby, Auckland 1030 New Zealand

Physical & registered address used from 29 Sep 2003 to 01 Apr 2011

Address: 4 Rahiri Road, Mt Eden, Auckland

Physical address used from 21 Jul 1997 to 21 Jul 1997

Address: 97-101 Hobson Street, Auckland

Physical address used from 21 Jul 1997 to 29 Sep 2003

Address: 4 Rahiri Road, Mt Eden, Auckland

Registered address used from 21 Jul 1997 to 29 Sep 2003

Address: 7 West Lynn Road, Titirangi, Auckland

Registered & physical address used from 04 Jul 1997 to 21 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) M E And M C Hopkins Trustee Limited
Shareholder NZBN: 9429037082666
Avondale
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hopkins, Martin Eric Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hopkins, Mary Carmel Mount Eden
Auckland
1024
New Zealand
Directors

Martin Eric Hopkins - Director

Appointment date: 19 Oct 1992

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Mar 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Mar 2011


Mary Carmel Hopkins - Director

Appointment date: 19 Oct 1992

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 02 Mar 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 24 Mar 2011

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