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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Hickson Family Investment Trustee Limited Shareholder NZBN: 9429041333563 |
Rosedale Auckland 0632 New Zealand |
21 Sep 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hickson, Vaughan Haydn |
Rd 3 Albany 0793 New Zealand |
23 Apr 2012 - |
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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