General information
Teeg Holdings No 1 Limited
Type: NZ Limited Company (Ltd)9429034320792
New Zealand Business Number
1764203
Company Number
Registered
Company Status
Teeg Holdings No 1 Limited (issued an NZBN of 9429034320792) was registered on 14 Feb 2006. 5 addresess are in use by the company: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: registered, service). Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland had been their registered address, until 25 Jan 2021. Teeg Holdings No 1 Limited used more aliases, namely: Teeg Nz Limited from 01 May 2018 to 24 Sep 2019, Ardent Leisure Operations (Nz) Limited (31 Aug 2009 to 01 May 2018) and Macquarie Leisure Operations (Nz) Limited (14 Feb 2006 - 31 Aug 2009). 1052226 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1052226 shares (100 per cent of shares), namely:
Teeg Nz Limited (an entity) located at Auckland postcode 1023. Businesscheck's information was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical & service | 25 Jan 2021 |
| Level 6, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Office | 27 Oct 2022 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & service | 15 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Leslie Horton
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Nsw, 2097
Address used since 14 Jul 2017
Milsons Point, Nsw, 2061
Address used since 01 Jan 1970 |
Director | 14 Jul 2017 - current |
|
Kane Wei Wing Fong
North Sydney, New South Wales, 2060
Address used since 07 Jun 2022
St Leonards, New South Wales, 2065
Address used since 11 Jan 2022
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 05 Dec 2020
Castle Hill, New South Wales, 2154
Address used since 30 Apr 2018
Castle Hill, New South Wales, 2154
Address used since 01 Jan 1970 |
Director | 30 Apr 2018 - current |
|
Rod De Vries
Torbay, North Shore City, 0630
Address used since 12 Jul 2010 |
Director | 12 Jul 2010 - 30 Apr 2018 |
|
Richard Mark Johnson
Milsons Point, Nsw, 2061
Address used since 01 Jan 1970
Clontarf, Nsw, 2093
Address used since 12 May 2015 |
Director | 12 May 2015 - 14 Jul 2017 |
|
Gregory David Shaw
Terrey Hills, New South Wales, 2084
Address used since 04 Jul 2012 |
Director | 14 Feb 2006 - 10 Mar 2015 |
|
Bruce Charles Davidson
Parnell, Auckland,
Address used since 25 Nov 2009 |
Director | 25 Nov 2009 - 12 Jul 2010 |
|
Barry Robert Johnston
Northwood, Christchurch, 8051
Address used since 05 Oct 2009 |
Director | 14 Feb 2006 - 25 Nov 2009 |
|
James Kenneth Mclay
St Heliers, Auckland 5,
Address used since 14 Feb 2006 |
Director | 14 Feb 2006 - 01 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland Central, Auckland, 1010 | Registered & physical | 19 Aug 2020 - 25 Jan 2021 |
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 10 Mar 2015 - 19 Aug 2020 |
| Dla Phillips Fox Tower, Level 22, 205 Queen Street, Auckland, 1010 | Registered & physical | 24 Jul 2014 - 10 Mar 2015 |
| Dla Phillips Fox Tower, Level 22, 209 Queen Street, Auckland, 1010 | Registered & physical | 17 Oct 2013 - 24 Jul 2014 |
| C/-dla Phillips Fox Lawyers, Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 22 Sep 2009 - 17 Oct 2013 |
| Level 16, 61 Lavender Street, Milsons Point, New South Wales 2061 | Registered | 07 Sep 2009 - 22 Sep 2009 |
| C/-phillips Fox Lawyers, Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Registered | 14 Feb 2006 - 07 Sep 2009 |
| C/-phillips Fox Lawyers, Level 22, Phillips Fox Tower, 209 Queen Street, Auckland | Physical | 14 Feb 2006 - 17 Oct 2013 |
Financial Data
Financial info
1052226
Total number of Shares
October
Annual return filing month
June
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1052226
| Shareholder Name | Address | Period |
|---|---|---|
|
Teeg NZ Limited Shareholder NZBN: 9429038327261 Entity (NZ Limited Company) |
Auckland 1023 |
01 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ardent Leisure Limited Other |
61 Lavender Street Milsons Point, New South Wales 2061 |
14 Feb 2006 - 01 May 2018 |
Ultimate Holding Company
| Effective Date | 13 Nov 2018 |
| Name | Teeg Topco Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 622408422 |
| Country of origin | AU |
| Address |
Level 30, 126-130 Phillip Street Sydney New South Wales 2000 |
Location
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