General information

Teardrop Audio Limited

Type: NZ Limited Company (Ltd)
9429033868646
New Zealand Business Number
1865668
Company Number
Registered
Company Status

Teardrop Audio Limited (NZBN 9429033868646) was incorporated on 03 Oct 2006. 2 addresses are in use by the company: 62 Dale Road, Raumati South, Paraparaumu, 5032 (type: physical, registered). Level 1, 2 Wall Place, Porirua had been their registered address, up until 09 Mar 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80 per cent of shares), namely:
Ramakers, Leonardus (an individual) located at Raumati South, Paraparaumu postcode 5032. In the second group, a total of 1 shareholder holds 20 per cent of all shares (200 shares); it includes
Ramakers, Leonardus (an individual) - located at Raumati South, Paraparaumu. Businesscheck's information was last updated on 01 Mar 2024.

Current address Type Used since
62 Dale Road, Raumati South, Paraparaumu, 5032 Physical & registered & service 09 Mar 2020
Contact info
64 27 2222501
Phone (Phone)
leo.ramakers@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Leonardus Ramakers
Raumati South, Paraparaumu, 5032
Address used since 06 Jan 2014
Director 03 Oct 2006 - current
Till Becker
Point Howard, Lower Hutt, 5013
Address used since 03 Oct 2006
Director 03 Oct 2006 - 01 Mar 2010
Addresses
Previous address Type Period
Level 1, 2 Wall Place, Porirua, 5024 Registered & physical 15 Oct 2014 - 09 Mar 2020
Level 4, 21 Queen Street, Auckland, 1010 Registered & physical 03 Apr 2013 - 15 Oct 2014
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street Registered & physical 26 Feb 2008 - 03 Apr 2013
48 Glen Road, Raumati South, Paraparaumu, New Zealand Physical & registered 03 Oct 2006 - 26 Feb 2008
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Ramakers, Leonardus
Individual
Raumati South
Paraparaumu
5032
03 Oct 2006 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Ramakers, Leonardus
Individual
Raumati South
Paraparaumu
5032
03 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Becker, Till
Individual
Point Howard
Lower Hutt, New Zealand
03 Oct 2006 - 12 Sep 2012
Clark, Peter
Individual
Raumati South
Paraparaumu, New Zealand
03 Oct 2006 - 27 Jun 2010
Location
Companies nearby