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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Lawrence, Sarah Elizabeth |
Strowan Christchurch 8052 New Zealand |
18 Apr 2004 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Lawrence, Antony Paul |
Strowan Christchurch 8052 New Zealand |
18 Apr 2004 - |
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
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