Tickety Boo Investments Limited
Type: NZ Limited Company (Ltd)Tickety Boo Investments Limited (New Zealand Business Number 9429039925077) was launched on 12 Jul 1984. 2 addresses are currently in use by the company: 130 Glandovey Road, Strowan, Christchurch, 8052 (type: registered, physical). 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, up to 23 May 2022. Tickety Boo Investments Limited used other names, namely: Lombard Finance Limited from 17 Jan 1992 to 08 Sep 2000, Sarant Investments Limited (12 Jul 1984 to 17 Jan 1992). 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (40 per cent of shares), namely:
Lawrence, Sarah Elizabeth (an individual) located at Strowan, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (300 shares); it includes
Lawrence, Antony Paul (an individual) - located at Strowan, Christchurch. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 Glandovey Road, Strowan, Christchurch, 8052 | Registered & physical & service | 23 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Antony Paul Lawrence
Strowan, Christchurch, 8052
Address used since 23 Apr 2019
Burnside, Christchurch, 8053
Address used since 10 Feb 2011 |
Director | 14 Apr 1992 - current |
|
Sarah Elizabeth Lawrence
Strowan, Christchurch, 8052
Address used since 23 Apr 2019
Burnside, Christchurch, 8053
Address used since 16 May 2012 |
Director | 16 May 2012 - current |
|
Sarah Elizabeth Lawrence
Christchurch,
Address used since 23 Mar 2005 |
Director | 14 Apr 1992 - 08 Jul 2008 |
| Previous address | Type | Period |
|---|---|---|
| 100 Moorhouse Avenue, Addington, Christchurch, 8011 | Registered & physical | 23 Jul 2018 - 23 May 2022 |
| 151b Clyde Road, Burnside, Christchurch, 8053 | Physical | 18 May 2016 - 23 Jul 2018 |
| 100 Moorhouse Avenue, Christchurch, 8401 | Physical | 23 Jun 2014 - 18 May 2016 |
| 151b Clyde Road, Burnside, Christchurch, 8053 | Registered | 18 Feb 2011 - 23 Jul 2018 |
| 18a Halton Street, Christchurch | Registered | 08 Apr 2008 - 18 Feb 2011 |
| 34 Leeds Street, Christchurch | Registered | 28 Apr 2003 - 08 Apr 2008 |
| Duns And Partners, Level 16 / Price Waterhouse Centre, 119 Armagh Street, Christchurch | Registered | 09 May 2000 - 28 Apr 2003 |
| Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 05 Jun 1997 - 05 Jun 1997 |
| Duns Limited, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 05 Jun 1997 - 23 Jun 2014 |
| Uns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical | 05 Jun 1997 - 05 Jun 1997 |
| 90 Armagh Street, Christchurch | Registered | 24 Feb 1997 - 09 May 2000 |
| 63 Idris Road, Christchurch | Registered | 03 Feb 1994 - 24 Feb 1997 |
| 15 Jacksons Road, Christchurch | Registered | 11 May 1993 - 03 Feb 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Sarah Elizabeth Individual |
Strowan Christchurch 8052 |
18 Apr 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lawrence, Antony Paul Individual |
Strowan Christchurch 8052 |
18 Apr 2004 - current |
 |
Lee Kraues Mcpherson & Associates Limited 149 Clyde Road |
|
Sky Hi Roofing (christchurch ) Limited 149 Clyde Road |
|
Aten Trustees Limited 149 Clyde Road |
|
18th Dynasty Trustees Limited 149 Clyde Road |
|
Shs Tax Accounting Limited 151 Clyde Road |
|
Epione Healthtech Limited 151 Clyde Road |