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Ted Kingsway Limited

Type: NZ Limited Company (Ltd)
9429040588490
NZBN
79720
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
147 St Heliers Bay Road
St Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 13 Dec 2017
Po Box 3105
Shortland Street
Auckland 1140
New Zealand
Postal address used since 04 Oct 2022

Ted Kingsway Limited, a registered company, was started on 24 Jul 1970. 9429040588490 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been supervised by 4 directors: Eleanor Urbach - an active director whose contract started on 15 Oct 1986,
Michael P Stiassny - an active director whose contract started on 15 Oct 1986,
Lilly Stiassny - an inactive director whose contract started on 15 Oct 1986 and was terminated on 04 Aug 2014,
Theodor Stiassny - an inactive director whose contract started on 15 Oct 1986 and was terminated on 25 Mar 1994.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 3105, Shortland Street, Auckland, 1140 (type: postal, registered).
Ted Kingsway Limited had been using Level 16, Tower Centre, 45 Queen St, Auckland as their physical address until 13 Dec 2017.
A single entity owns all company shares (exactly 20000 shares) - Stiassny, Michael Peter - located at 1140, St Heliers, Auckland.

Addresses

Previous addresses

Address #1: Level 16, Tower Centre, 45 Queen St, Auckland New Zealand

Physical & registered address used from 22 Oct 2003 to 13 Dec 2017

Address #2: 25 Auckland Rd, St Heliers, Auckland

Physical & registered address used from 01 Jul 1997 to 22 Oct 2003

Contact info
64 21 821166
Phone
michael@stiassny.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 20000
Individual Stiassny, Michael Peter St Heliers
Auckland
Directors

Eleanor Urbach - Director

Appointment date: 15 Oct 1986

Address: Roseville, Nsw 2069, Australia

Address used since 15 Oct 1986


Michael P Stiassny - Director

Appointment date: 15 Oct 1986

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 15 Oct 1986


Lilly Stiassny - Director (Inactive)

Appointment date: 15 Oct 1986

Termination date: 04 Aug 2014

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 01 Oct 2009


Theodor Stiassny - Director (Inactive)

Appointment date: 15 Oct 1986

Termination date: 25 Mar 1994

Address: Auckland 5,

Address used since 15 Oct 1986

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