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40 Tealeaves (nz) Limited

Type: NZ Limited Company (Ltd)
9429030699885
NZBN
3787936
Company Number
Removed
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 29 Sep 2016
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 12 Aug 2022

40 Tealeaves (Nz) Limited was started on 23 Apr 2012 and issued a New Zealand Business Number of 9429030699885. This removed LTD company has been managed by 1 director, named Vaughan Haydn Hickson - an active director whose contract started on 23 Apr 2012.
According to our data (updated on 10 Oct 2023), this company filed 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (category: office, delivery).
Up to 29 Sep 2016, 40 Tealeaves (Nz) Limited had been using 539 Mount Eden Road, Mt Eden as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Hickson Family Investment Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hickson, Vaughan Haydn - located at Rd 3, Albany. 40 Tealeaves (Nz) Limited was categorised as "Internet only retailing" (ANZSIC G431050).

Addresses

Principal place of activity

44k Constellation Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 539 Mount Eden Road, Mt Eden, 1024 New Zealand

Physical address used from 03 May 2016 to 29 Sep 2016

Address #2: 10/215 Rosedale Road, Albany, 0632 New Zealand

Registered address used from 23 Apr 2012 to 29 Sep 2016

Address #3: Level 1, 135 Manukau Road, Epsom, 1023 New Zealand

Physical address used from 23 Apr 2012 to 03 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 11 Aug 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Hickson Family Investment Trustee Limited
Shareholder NZBN: 9429041333563
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hickson, Vaughan Haydn Rd 3
Albany
0793
New Zealand
Directors

Vaughan Haydn Hickson - Director

Appointment date: 23 Apr 2012

Address: Omakere, 4271 New Zealand

Address used since 12 Aug 2022

Address: Rd 3, Albany, 0793 New Zealand

Address used since 23 Apr 2012

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