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.
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
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 | Period |
---|---|---|---|
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 |
19 Oct 1992 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hopkins, Martin Eric |
Mount Eden Auckland 1024 New Zealand |
19 Oct 1992 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hopkins, Mary Carmel |
Mount Eden Auckland 1024 New Zealand |
19 Oct 1992 - |
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
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road