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Tickety Boo Investments Limited

Type: NZ Limited Company (Ltd)
9429039925077
NZBN
248204
Company Number
Registered
Company Status
Current address
130 Glandovey Road
Strowan
Christchurch 8052
New Zealand
Registered & physical & service address used since 23 May 2022

Tickety Boo Investments Limited, a registered company, was registered on 12 Jul 1984. 9429039925077 is the NZ business identifier it was issued. The company has been managed by 3 directors: Antony Paul Lawrence - an active director whose contract started on 14 Apr 1992,
Sarah Elizabeth Lawrence - an active director whose contract started on 16 May 2012,
Sarah Elizabeth Lawrence - an inactive director whose contract started on 14 Apr 1992 and was terminated on 08 Jul 2008.
Updated on 21 Mar 2024, the BizDb data contains detailed information about 1 address: 130 Glandovey Road, Strowan, Christchurch, 8052 (types include: registered, physical).
Tickety Boo Investments Limited had been using 100 Moorhouse Avenue, Addington, Christchurch as their registered address up until 23 May 2022.
More names used by the company, as we found at BizDb, included: from 17 Jan 1992 to 08 Sep 2000 they were named Lombard Finance Limited, from 12 Jul 1984 to 17 Jan 1992 they were named Sarant Investments Limited.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (40 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 300 shares (60 per cent).

Addresses

Previous addresses

Address: 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 23 Jul 2018 to 23 May 2022

Address: 151b Clyde Road, Burnside, Christchurch, 8053 New Zealand

Physical address used from 18 May 2016 to 23 Jul 2018

Address: 100 Moorhouse Avenue, Christchurch, 8401 New Zealand

Physical address used from 23 Jun 2014 to 18 May 2016

Address: 151b Clyde Road, Burnside, Christchurch, 8053 New Zealand

Registered address used from 18 Feb 2011 to 23 Jul 2018

Address: 18a Halton Street, Christchurch New Zealand

Registered address used from 08 Apr 2008 to 18 Feb 2011

Address: 34 Leeds Street, Christchurch

Registered address used from 28 Apr 2003 to 08 Apr 2008

Address: Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch

Registered address used from 09 May 2000 to 28 Apr 2003

Address: Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 05 Jun 1997 to 05 Jun 1997

Address: Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch New Zealand

Physical address used from 05 Jun 1997 to 23 Jun 2014

Address: Uns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch

Physical address used from 05 Jun 1997 to 05 Jun 1997

Address: 90 Armagh Street, Christchurch

Registered address used from 24 Feb 1997 to 09 May 2000

Address: 63 Idris Road, Christchurch

Registered address used from 03 Feb 1994 to 24 Feb 1997

Address: 15 Jacksons Road, Christchurch

Registered address used from 11 May 1993 to 03 Feb 1994

Contact info
lawrence@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Individual Lawrence, Sarah Elizabeth Strowan
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Lawrence, Antony Paul Strowan
Christchurch
8052
New Zealand
Directors

Antony Paul Lawrence - Director

Appointment date: 14 Apr 1992

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 23 Apr 2019

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 10 Feb 2011


Sarah Elizabeth Lawrence - Director

Appointment date: 16 May 2012

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 23 Apr 2019

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 16 May 2012


Sarah Elizabeth Lawrence - Director (Inactive)

Appointment date: 14 Apr 1992

Termination date: 08 Jul 2008

Address: Christchurch,

Address used since 23 Mar 2005