40 Tealeaves (Nz) Limited (issued an NZ business number of 9429030699885) was incorporated on 23 Apr 2012. 4 addresses are currently in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: office, delivery). 539 Mount Eden Road, Mt Eden had been their physical address, up until 29 Sep 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Hickson Family Investment Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hickson, Vaughan Haydn (a director) - located at Rd 3, Albany. "Internet only retailing" (business classification G431050) is the classification the ABS issued 40 Tealeaves (Nz) Limited. Our information was updated on 10 Oct 2023.
Current address | Type | Used since |
---|---|---|
44k Constellation Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 29 Sep 2016 |
44k Constellation Drive, Rosedale, Auckland, 0632 | Office & delivery | 12 Aug 2022 |
Name and Address | Role | Period |
---|---|---|
Vaughan Haydn Hickson
Omakere, 4271
Address used since 12 Aug 2022
Rd 3, Albany, 0793
Address used since 23 Apr 2012 |
Director | 23 Apr 2012 - current |
44k Constellation Drive , Rosedale , Auckland , 0632 |
Previous address | Type | Period |
---|---|---|
539 Mount Eden Road, Mt Eden, 1024 | Physical | 03 May 2016 - 29 Sep 2016 |
10/215 Rosedale Road, Albany, 0632 | Registered | 23 Apr 2012 - 29 Sep 2016 |
Level 1, 135 Manukau Road, Epsom, 1023 | Physical | 23 Apr 2012 - 03 May 2016 |
Shareholder Name | Address | Period |
---|---|---|
Hickson Family Investment Trustee Limited Shareholder NZBN: 9429041333563 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
21 Sep 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Hickson, Vaughan Haydn Director |
Rd 3 Albany 0793 |
23 Apr 2012 - current |
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