General information

Tic-tac-toe Properties Limited

Type: NZ Limited Company (Ltd)
9429030016521
New Zealand Business Number
4719920
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Tic-Tac-Toe Properties Limited (NZBN 9429030016521) was registered on 21 Oct 2013. 2 addresses are in use by the company: 11 The Crescent, Taupiri, Taupiri, 3721 (type: registered, physical). 68 Main Street, Huntly had been their registered address, up to 01 Oct 2018. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 99 shares (99 per cent of shares), namely:
Burndred, Stephen Ashley (an individual) located at Rd 1, Taupiri postcode 3791,
Burndred, Lynette Anne (an individual) located at Rd 1, Taupiri postcode 3791,
Pope, Sandra Lee (a director) located at Whitianga, Whitianga postcode 3510. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Pope, Sandra Lee (a director) - located at Whitianga, Whitianga. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Tic-Tac-Toe Properties Limited. The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
11 The Crescent, Taupiri, Taupiri, 3721 Registered & physical & service 01 Oct 2018
Directors
Name and Address Role Period
Sandra Lee Pope
Whitianga, Whitianga, 3510
Address used since 17 Oct 2022
Huntly, 3771
Address used since 28 Oct 2015
Director 21 Oct 2013 - current
Addresses
Previous address Type Period
68 Main Street, Huntly, 3700 Registered & physical 03 Oct 2016 - 01 Oct 2018
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered & physical 21 Oct 2013 - 03 Oct 2016
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Burndred, Stephen Ashley
Individual
Rd 1
Taupiri
3791
21 Oct 2013 - current
Burndred, Lynette Anne
Individual
Rd 1
Taupiri
3791
21 Oct 2013 - current
Pope, Sandra Lee
Director
Whitianga
Whitianga
3510
21 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pope, Sandra Lee
Director
Whitianga
Whitianga
3510
21 Oct 2013 - current
Location
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