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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20000 | |||
Individual | Stiassny, Michael Peter |
St Heliers Auckland |
24 Jul 1970 - |
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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