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Him Dot Her Limited

Type: NZ Limited Company (Ltd)
9429031647014
NZBN
2414033
Company Number
Registered
Company Status
Current address
31 Richardson Street
Whakatane
Whakatane 3120
New Zealand
Registered & physical & service address used since 06 Jul 2018

Him Dot Her Limited was registered on 15 Mar 2010 and issued a New Zealand Business Number of 9429031647014. The registered LTD company has been managed by 2 directors: Kate Clark - an active director whose contract began on 15 Mar 2010,
Grant Clark - an active director whose contract began on 15 Mar 2010.
As stated in BizDb's data (last updated on 08 Mar 2024), the company uses 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Up to 06 Jul 2018, Him Dot Her Limited had been using 71 Mcalister Street, Whakatane, Whakatane as their physical address.
BizDb identified former names used by the company: from 15 Mar 2010 to 30 May 2016 they were called G & K Clark Limited, from 15 Mar 2010 to 15 Mar 2010 they were called G & K Limited.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Broken Compass Limited (an entity) located at Whakatane, Whakatane postcode 3120.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Clark, Kate - located at Rd 1, Waimana.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Clark, Grant, located at Rd 1, Waimana (an individual).

Addresses

Previous addresses

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical & registered address used from 08 Aug 2016 to 06 Jul 2018

Address: 97 The Strand, First Floor, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 23 Jun 2016 to 08 Aug 2016

Address: 97 The Strand, First Floor, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 15 Jun 2016 to 08 Aug 2016

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 20 Mar 2012 to 15 Jun 2016

Address: 71 Mcalister Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 20 Mar 2012 to 23 Jun 2016

Address: Cnr Pyne & Mcalister Streets, Whakatane New Zealand

Registered & physical address used from 15 Mar 2010 to 20 Mar 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Broken Compass Limited
Shareholder NZBN: 9429043387588
Whakatane
Whakatane
3120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clark, Kate Rd 1
Waimana
3196
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clark, Grant Rd 1
Waimana
3196
New Zealand
Directors

Kate Clark - Director

Appointment date: 15 Mar 2010

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 01 Jan 2016


Grant Clark - Director

Appointment date: 15 Mar 2010

Address: Rd 1, Waimana, 3196 New Zealand

Address used since 01 Jan 2016

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