General information
Teeg NZ Limited
Type: NZ Limited Company (Ltd)9429038327261
New Zealand Business Number
807270
Company Number
Registered
Company Status
Teeg Nz Limited (New Zealand Business Number 9429038327261) was started on 17 May 1996. 4 addresses are in use by the company: Level 4, 5-7 Kingdon Street, Auckland, 1023 (type: registered, service). Level 6, 5-7 Kingdon Street, Auckland had been their registered address, until 15 Mar 2024. Teeg Nz Limited used other names, namely: Coin Cascade Limited from 30 Jun 1997 to 24 Sep 2019, Plains Simulators Limited (17 May 1996 to 30 Jun 1997). 157917 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 157917 shares (100% of shares), namely:
L.a.i. Asia Pte Limited (an other) located at Valley Point Office Tower, Singapore postcode 248373. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 5-7 Kingdon Street, Auckland, 1023 | Physical | 25 Jan 2021 |
| Level 6, 5-7 Kingdon Street, Auckland, 1023 | Postal & office | 27 Oct 2022 |
| Level 4, 5-7 Kingdon Street, Auckland, 1023 | Registered & service | 15 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Leslie Horton
Collaroy, New South Wales, 2097
Address used since 06 Dec 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 06 Dec 2018 - current |
|
Belinda Falzon
Yowie Bay, New South Wales, 2228
Address used since 02 Jun 2021
Cronulla, New South Wales, 2230
Address used since 06 Aug 2020 |
Director | 06 Aug 2020 - current |
|
James Keith Woodbridge
Kohimarama, Auckland, 1071
Address used since 29 Oct 2021 |
Director | 29 Oct 2021 - current |
|
Kane Wei Wing Fong
Castle Hill, Nsw, 2154
Address used since 01 Jan 1970
Castle Hill, Nsw, 2154
Address used since 29 Dec 2017 |
Director | 29 Dec 2017 - 06 Aug 2020 |
|
Gary Ivan Walker
Hillsborough, Christchurch, 8022
Address used since 15 Feb 2018 |
Director | 15 Feb 2018 - 18 Mar 2020 |
|
Chong Ching Kee
#04-03, Singapore, 824106
Address used since 29 Dec 2017 |
Director | 29 Dec 2017 - 06 Dec 2018 |
|
Gary Ivan Walker
Hillsborough, Christchurch, 8022
Address used since 18 Oct 2016 |
Director | 17 May 1996 - 29 Dec 2017 |
|
Stuart Douglas Jones
Halswell, Christchurch, 8025
Address used since 15 Oct 2015 |
Director | 01 Aug 1997 - 29 Dec 2017 |
|
Malcolm David Steinberg
Mosman Park, Western Australia 6012,
Address used since 07 May 2013 |
Director | 02 Nov 2001 - 10 Oct 2013 |
|
Adam Gregory Steinburg
North Fremantle Wa 6159, Australia,
Address used since 08 Nov 1999 |
Director | 08 Nov 1999 - 02 Nov 2001 |
|
Peter John Butcher
R.d. 4, Christchurch,
Address used since 17 May 1996 |
Director | 17 May 1996 - 01 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 5-7 Kingdon Street, Auckland, 1023 | Registered & service | 25 Jan 2021 - 15 Mar 2024 |
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 31 Mar 2017 - 25 Jan 2021 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 27 Oct 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 23 Oct 2015 - 27 Oct 2016 |
| 34 Birmingham Drive, Christchurch 2 | Registered | 15 Nov 1999 - 23 Oct 2015 |
| C/-coin Cascade Ltd, Vulcan Place, Christchurch | Registered & physical | 15 Nov 1999 - 15 Nov 1999 |
| 24 Birmingham Drive, Christchurch 2 | Registered | 15 Nov 1999 - 15 Nov 1999 |
| 34 Birmingham Drive, Christchurch | Physical | 15 Nov 1999 - 23 Oct 2015 |
| C/-coin Cascade Ltd, Vulcan Place, Christchurch | Registered | 22 May 1998 - 15 Nov 1999 |
Financial Data
Financial info
157917
Total number of Shares
October
Annual return filing month
December
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 157917
| Shareholder Name | Address | Period |
|---|---|---|
|
L.a.i. Asia Pte Limited Other (Other) |
Valley Point Office Tower Singapore 248373 |
17 May 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Mark Douglas Individual |
Christchurch |
21 May 2009 - 03 Jan 2018 |
|
Graviton Holdings Limited Shareholder NZBN: 9429037469023 Company Number: 981806 Entity |
Christchurch Central Christchurch 8013 |
17 May 1996 - 03 Jan 2018 |
|
Jones, Kevin Brent Individual |
Christchurch |
17 May 1996 - 27 Jun 2010 |
|
Jones, Stuart Douglas Individual |
Christchurch |
17 May 1996 - 03 Jan 2018 |
|
Graviton Holdings Limited Shareholder NZBN: 9429037469023 Company Number: 981806 Entity |
Christchurch Central Christchurch 8013 |
17 May 1996 - 03 Jan 2018 |
Ultimate Holding Company
| Effective Date | 02 Jan 2018 |
| Name | Teeg Topco Pty Ltd |
| Type | Proprietary Company |
| Country of origin | AU |
| Address |
Level 8, 60 Miller Street North Sydney Nsw 2060 |
Location
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