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The Tea Ship Limited

Type: NZ Limited Company (Ltd)
9429041662359
NZBN
5640688
Company Number
Registered
Company Status
C119975
Industry classification code
Tea Mfg
Industry classification description
Current address
12a Mahurangi Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 08 Sep 2020
7 Wi Apo Place
Wellsford
Wellsford 0900
New Zealand
Postal & office address used since 04 Aug 2023
7 Wi Apo Place
Wellsford
Wellsford 0900
New Zealand
Registered & service address used since 14 Aug 2023

The Tea Ship Limited was registered on 26 Mar 2015 and issued an NZ business number of 9429041662359. This registered LTD company has been managed by 2 directors: Luisa Pollio - an active director whose contract started on 26 Mar 2015,
Tommaso Baldassarri - an active director whose contract started on 26 Mar 2015.
According to BizDb's database (updated on 07 Mar 2024), this company filed 1 address: 7 Wi Apo Place, Wellsford, Wellsford, 0900 (types include: registered, service).
Up until 08 Sep 2020, The Tea Ship Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Baldassarri, Tommaso (a director) located at Wellsford, Wellsford postcode 0900.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pollio, Luisa - located at Wellsford, Wellsford. The Tea Ship Limited is categorised as "Tea mfg" (ANZSIC C119975).

Addresses

Previous address

Address #1: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & physical address used from 26 Mar 2015 to 08 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Baldassarri, Tommaso Wellsford
Wellsford
0900
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pollio, Luisa Wellsford
Wellsford
0900
New Zealand
Directors

Luisa Pollio - Director

Appointment date: 26 Mar 2015

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 26 Mar 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 26 Mar 2015


Tommaso Baldassarri - Director

Appointment date: 26 Mar 2015

Address: Wellsford, Wellsford, 0900 New Zealand

Address used since 26 Mar 2015

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 26 Mar 2015

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