Tea Pea Limited, a registered company, was launched on 16 Jun 2009. 9429032225419 is the number it was issued. "Kitchenware retailing" (ANZSIC G421320) is how the company has been classified. The company has been run by 3 directors: Meg Mcmillan - an active director whose contract started on 16 Jun 2009,
Scott Mcmillan - an active director whose contract started on 16 Jun 2009,
Monica Wealleans - an inactive director whose contract started on 16 Jun 2009 and was terminated on 13 Dec 2010.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 35A Box Hill, Khandallah, Wellington, 6035 (category: office, delivery).
Tea Pea Limited had been using 44 Simla Crescent, Khandallah, Wellington as their physical address up to 21 Aug 2015.
Other names used by this company, as we established at BizDb, included: from 16 Jun 2009 to 16 Jun 2009 they were named Chez-Mai 2009 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
35a Box Hill, Khandallah, Wellington, 6035 New Zealand
Previous addresses
Address #1: 44 Simla Crescent, Khandallah, Wellington, 6035 New Zealand
Physical address used from 19 Jun 2013 to 21 Aug 2015
Address #2: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand
Registered & physical address used from 21 Jul 2011 to 19 Jun 2013
Address #3: Level 5, 56 Victoria Street, Wellington 6011 New Zealand
Registered address used from 01 Mar 2010 to 21 Jul 2011
Address #4: Level 5, 56 Victoria Street, Wellinton 6011 New Zealand
Physical address used from 01 Mar 2010 to 01 Mar 2010
Address #5: Level 1, 23 Kent Terrace, Wellington
Registered & physical address used from 16 Jun 2009 to 01 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | McMillan, Megan |
Khandallah Wellington 6035 New Zealand |
16 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | McMillan, Scott |
Khandallah Wellington 6035 New Zealand |
16 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wealleans, Monica |
Battery Road Napier New Zealand |
16 Jun 2009 - 07 Feb 2011 |
Meg McMillan - Director
Appointment date: 16 Jun 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Jun 2009
Scott McMillan - Director
Appointment date: 16 Jun 2009
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 16 Jun 2009
Monica Wealleans - Director (Inactive)
Appointment date: 16 Jun 2009
Termination date: 13 Dec 2010
Address: Napier, 4110 New Zealand
Address used since 16 Jun 2009
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