Tickled Pink Consulting Limited was started on 29 May 2015 and issued a number of 9429041782415. This registered LTD company has been supervised by 4 directors: Jeremy Arther Beale - an active director whose contract started on 01 Mar 2018,
Jerry Arther Beale - an active director whose contract started on 01 Mar 2018,
Craig Pethybridge - an inactive director whose contract started on 01 Mar 2018 and was terminated on 01 Sep 2020,
Conan Coulton Gorbey - an inactive director whose contract started on 29 May 2015 and was terminated on 01 Mar 2018.
As stated in the BizDb database (updated on 01 Apr 2024), this company registered 3 addresses: 89 Woodlands Park Road, Titirangi, Auckland, 0604 (physical address),
89 Woodlands Park Road, Titirangi, Auckland, 0604 (service address),
89 Woodlands Park Road, Titirangi, Auckland, 0604 (other address),
89 Woodlands Park Road, Titirangi, Auckland, 0604 (shareregister address) among others.
Up until 08 Dec 2020, Tickled Pink Consulting Limited had been using 449 Richmond Road, Grey Lynn, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Beale, Jeremy Arther (a director) located at Titirangi, Auckland postcode 0604. Tickled Pink Consulting Limited is categorised as "Human relations consultancy service" (business classification M696240).
Principal place of activity
89 Woodlands Park Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 449 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 14 Dec 2016 to 08 Dec 2020
Address #2: 70 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 29 May 2015 to 14 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Beale, Jeremy Arther |
Titirangi Auckland 0604 New Zealand |
14 Mar 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beale, Jerry |
Titirangi Auckland 0604 New Zealand |
05 Mar 2018 - 14 Mar 2024 |
| Individual | Beale, Jerry |
Titirangi Auckland 0604 New Zealand |
05 Mar 2018 - 14 Mar 2024 |
| Entity | Truebies Limited Shareholder NZBN: 9429041023679 Company Number: 4838259 |
29 May 2015 - 01 Sep 2020 | |
| Entity | Truebies Limited Shareholder NZBN: 9429041023679 Company Number: 4838259 |
29 May 2015 - 01 Sep 2020 | |
| Entity | True Coalition Limited Shareholder NZBN: 9429041023679 Company Number: 4838259 |
Grey Lynn Auckland 1021 New Zealand |
29 May 2015 - 01 Sep 2020 |
| Entity | True Coalition Limited Shareholder NZBN: 9429041023679 Company Number: 4838259 |
Newmarket Auckland 1023 New Zealand |
29 May 2015 - 01 Sep 2020 |
Ultimate Holding Company
Jeremy Arther Beale - Director
Appointment date: 01 Mar 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Mar 2018
Jerry Arther Beale - Director
Appointment date: 01 Mar 2018
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Mar 2018
Craig Pethybridge - Director (Inactive)
Appointment date: 01 Mar 2018
Termination date: 01 Sep 2020
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 01 Mar 2018
Conan Coulton Gorbey - Director (Inactive)
Appointment date: 29 May 2015
Termination date: 01 Mar 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 May 2015
True Limited
449 Richmond Road
Stich.tv Limited
449 Richmond Road
Truebies Limited
449 Richmond Road
Truely Limited
449 Richmond Road
Aqualok Limited
449 Richmond Road
The Rauraa Coaching Clinic Trust
449 Richmond Road
88 Degrees Limited
57k Livingstone Street
Bridges One Limited
Level 1, 26 Crummer Road
Education And Employment Specialists Limited
202 Ponsonby Road
Hr For Small Biz Limited
Suite 1, 571 Great North Road
Human Design New Zealand Limited
57k Livingstone Street
Rose Hewitt Limited
66b Williamson Ave