General information

40 Tealeaves (nz) Limited

Type: NZ Limited Company (Ltd)
9429030699885
New Zealand Business Number
3787936
Company Number
Removed
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

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
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Hickson Family Investment Trustee Limited
Shareholder NZBN: 9429041333563
Entity (NZ Limited Company)
Rosedale
Auckland
0632
21 Sep 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hickson, Vaughan Haydn
Director
Rd 3
Albany
0793
23 Apr 2012 - current
Location
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