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TICCOMPANY LIMITED

● Registered
NZBN 9429046223609 · NZ Company No. 6329080 · · Incorporated 3 Jul 2017

Ticcompany Limited was incorporated on 3 July 2017 (Monday) and as of 5 July 2026 (Sunday) is a Registered .
This have been operating for 3291 days.

Overview

NZ Business Number
9429046223609
Company Number
6329080
Company Name
TICCOMPANY LIMITED
Date of Incorporation
3 July 2017 (Monday)
Status
Registered
Registered Office
Gilligan Sheppard Limited
L4, 253 Queen Street
Auckland Central
Auckland
NEW ZEALAND 1010
Address for Service
Gilligan Sheppard Limited
L4, 253 Queen Street
Auckland Central
Auckland
NEW ZEALAND 1010

Company Directors

3 listed
BB
Benjamin John BERNSTONE
Appointed 16 Aug 2019 ·
BS
Bruce Raymond SHEPPARD
Appointed 1 Nov 2022 ·
BH
Bernadine Mary HANKEY
Appointed 23 Jun 2025 ·

Company Shareholders

24 share parcels · 6,619,960 shares total

Share allocation 1
518,123 shares (7.83%)
CLAVIS LIMITED
9 Second Avenue, Stanley Point, Auckland, NEW ZEALAND, 0624
Share allocation 2
670,500 shares (10.13%)
INFORMATION LOGISTICS COMPANY LIMITED
60 Grafton Road, Grafton, Auckland, NEW ZEALAND, 1010
Share allocation 3
2,982,688 shares (45.06%)
CAPITAL INVESTORS LIMITED
Level 1, 2 Heather Street, Parnell, Auckland, NEW ZEALAND, 1052
Share allocation 4
21,721 shares (0.33%)
TRUST, INTEGRITY & COMPLIANCE LIMITED
L4, 253 Queen Street, Auckland, NEW ZEALAND, 1081
Share allocation 5
1,700,000 shares (25.68%)
SOUTHERN HILLS IMPERIAL TIMBER ( 1932) PTY LIMITED
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, NEW ZEALAND, 1010
Share allocation 6
106,200 shares (1.60%)
RCA INVESTMENTS LIMITED
4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, NEW ZEALAND, 1010
Share allocation 7
106,200 shares (1.60%)
GE LIMITED
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, NEW ZEALAND, 1010
Share allocation 8
106,200 shares (1.60%)
GEMINI MYSTERIES LIMITED
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, NEW ZEALAND, 1141
Share allocation 9
13,680 shares (0.21%)
CHI CITY INVESTMENTS LIMITED
2/10 Harvey Place, St Heliers, Auckland, NEW ZEALAND, 1071
Share allocation 10
20,000 shares (0.30%)
O'Hagan Investment Club
3 George Street, Surfdale, Waiheke Island, NEW ZEALAND, 1081
Share allocation 11
31,666 shares (0.48%)
Alison Jane BAIN

William James BAIN
Share allocation 12
12,000 shares (0.18%)
Tanya CANTY
Share allocation 13
3,100 shares (0.05%)
Debra HOUGHTON
Share allocation 14
1,570 shares (0.02%)
Amy HUA
Share allocation 15
1,540 shares (0.02%)
Nicola PRICE
Share allocation 16
1,470 shares (0.02%)
Amy STREET
Share allocation 17
960 shares (0.01%)
Qing WANG
Share allocation 18
3,480 shares (0.05%)
Kathy XIONG
Share allocation 19
500 shares (0.01%)
Jone PUAMAU
Share allocation 20
500 shares (0.01%)
Alisha RODRIGUES
Share allocation 21
3,000 shares (0.05%)
Jerome COOKSON
Share allocation 22
88,828 shares (1.34%)
Bernie HANKEY
Share allocation 23
220,657 shares (3.33%)
Alice TREGUNNA
Share allocation 24
5,377 shares (0.08%)
Marion GARLICK