General information
The Teddy Factory Limited
Type: NZ Limited Company (Ltd)9429035892243
New Zealand Business Number
1345434
Company Number
Registered
Company Status
The Teddy Factory Limited (issued an NZ business identifier of 9429035892243) was incorporated on 04 Jul 2003. 2 addresses are in use by the company: 32 Riverbank Road, Wanganui (type: registered, physical). The Teddy Factory Limited used other names, namely: Sandy Lane Properties Limited from 04 Jul 2003 to 12 Mar 2012. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Waugh Trustee Services Limited (an entity) located at Wanganui postcode 4573,
Harrison, Amanda (an individual) located at Wanganui,
Harrison, Anthony (an individual) located at Wanganui. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Riverbank Road, Wanganui | Registered | 04 Jul 2003 |
| 32 Riverbank Road | Physical & service | 04 Jul 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Harrison
Rd 3, Wanganui, 4573
Address used since 03 May 2010 |
Director | 26 Jul 2003 - current |
|
Amanda Harrison
Wanganui,
Address used since 04 Jul 2003 |
Director | 04 Jul 2003 - 31 Jul 2003 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waugh Trustee Services Limited Shareholder NZBN: 9429049543971 Entity (NZ Limited Company) |
Wanganui 4573 |
02 Nov 2021 - current |
|
Harrison, Amanda Individual |
Wanganui |
04 Jul 2003 - current |
|
Harrison, Anthony Individual |
Wanganui |
26 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burgess, Ian Individual |
Wanganui |
26 Apr 2004 - 02 Nov 2021 |
Location
Companies nearby
 |
Teddy Mountain Limited 32 Riverbank Road |
|
Portman Properties Limited 32 Riverbank Road |
|
Central Amusements Limited 32 Riverbank Road |
|
Pergamon Group Limited 32 Riverbank Road |
|
Pergamon Developments Limited 32 Riverbank Road |
|
Riverlands Farm Estate Limited 32 Riverbank Road |