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Snake Oil And Sundries Co. Limited

Type: NZ Limited Company (Ltd)
9429042261339
NZBN
5931449
Company Number
Registered
Company Status
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
Level 1, 55 Ghuznee Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 15 Jul 2019

Snake Oil and Sundries Co. Limited, a registered company, was launched on 31 Mar 2016. 9429042261339 is the NZBN it was issued. "Bar - licensed" (business classification H452010) is how the company was classified. This company has been managed by 3 directors: Renwick Maxim John Boon - an active director whose contract began on 31 Mar 2016,
Gevan Dutton - an inactive director whose contract began on 31 Mar 2016 and was terminated on 20 Sep 2023,
Francesca Violet Middleton Kliffen - an inactive director whose contract began on 31 Mar 2016 and was terminated on 01 Oct 2019.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 55 Ghuznee Street, Te Aro, Wellington, 6011 (types include: physical, registered).
Snake Oil and Sundries Co. Limited had been using 20 Valley Street, Island Bay, Wellington as their physical address up until 15 Jul 2019.
A total of 120000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 55000 shares (45.83%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 55000 shares (45.83%). Lastly there is the 3rd share allocation (10000 shares 8.33%) made up of 1 entity.

Addresses

Previous address

Address: 20 Valley Street, Island Bay, Wellington, 6023 New Zealand

Physical & registered address used from 31 Mar 2016 to 15 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: July

Annual return last filed: 08 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55000
Director Boon, Renwick Maxim John Rd 10
Masterton
5890
New Zealand
Shares Allocation #2 Number of Shares: 55000
Individual Dutton, Gevan Mount Victoria
Wellington
6011
New Zealand
Director Dutton, Gevan Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Mallinder, Shaun Jason Titahi Bay
Porirua
5022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dutton Kliffen & Boon Limited
Shareholder NZBN: 9429041987797
Company Number: 5808973
Island Bay
Wellington
6023
New Zealand
Entity Dutton Kliffen & Boon Limited
Shareholder NZBN: 9429041987797
Company Number: 5808973
Island Bay
Wellington
6023
New Zealand
Entity Dutton Kliffen & Boon Limited
Shareholder NZBN: 9429041987797
Company Number: 5808973
Island Bay
Wellington
6023
New Zealand

Ultimate Holding Company

Dutton Kliffen & Boon Limited
Name
Ltd
Type
5808973
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 55 Ghuznee Street
Te Aro
Wellington 6011
New Zealand
Address
Directors

Renwick Maxim John Boon - Director

Appointment date: 31 Mar 2016

Address: Rd 10, Masterton, 5890 New Zealand

Address used since 09 Jul 2023

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 01 Jul 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 31 Mar 2016

Address: Berhampore, Wellington, 6023 New Zealand

Address used since 05 Oct 2019


Gevan Dutton - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 20 Sep 2023

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Jan 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 31 Mar 2016


Francesca Violet Middleton Kliffen - Director (Inactive)

Appointment date: 31 Mar 2016

Termination date: 01 Oct 2019

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 31 Mar 2016

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