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What's Your Prison Limited

Type: NZ Limited Company (Ltd)
9429030554498
NZBN
3951820
Company Number
Registered
Company Status
G424410
Industry classification code
Book Retailing
Industry classification description
Current address
21 Mitchell Street
Brooklyn
Wellington 6021
New Zealand
Physical & registered & service address used since 14 Oct 2022

What's Your Prison Limited, a registered company, was incorporated on 29 Aug 2012. 9429030554498 is the NZ business identifier it was issued. "Book retailing" (ANZSIC G424410) is how the company is categorised. This company has been run by 2 directors: Paul Quentin Wood - an active director whose contract began on 29 Aug 2012,
Paul John Englert - an inactive director whose contract began on 29 Aug 2012 and was terminated on 01 Oct 2015.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 21 Mitchell Street, Brooklyn, Wellington, 6021 (types include: physical, registered).
What's Your Prison Limited had been using 15 Mills Road, Brooklyn, Wellington as their physical address up to 14 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous addresses

Address: 15 Mills Road, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 02 Oct 2017 to 14 Oct 2022

Address: 27 Thurleigh Grove, Karori, Wellington, 6012 New Zealand

Registered & physical address used from 18 Nov 2015 to 02 Oct 2017

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Oct 2014 to 18 Nov 2015

Address: Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 New Zealand

Physical & registered address used from 29 Aug 2012 to 08 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Wood, Paul Quentin Brooklyn
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Moller, Mary-ann Rongo Brooklyn
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Individual Englert, Paul John Karori
Wellington
6012
New Zealand
Individual Englert, Peter Michael Karori
Wellington
6012
New Zealand
Individual Englert, Patricia Mary Karori
Wellington
6012
New Zealand
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Individual Tan, Sarah Karori
Wellington
6012
New Zealand
Director Paul John Englert Karori
Wellington
6012
New Zealand
Individual Englert, Paul John Karori
Wellington
6012
New Zealand
Directors

Paul Quentin Wood - Director

Appointment date: 29 Aug 2012

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 06 Oct 2022

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 05 Oct 2016


Paul John Englert - Director (Inactive)

Appointment date: 29 Aug 2012

Termination date: 01 Oct 2015

Address: Karori, Wellington, 6012 New Zealand

Address used since 21 Sep 2015

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