Hang-Up Entertainment Services Limited, a registered company, was started on 25 Jun 1981. 9429032128697 is the number it was issued. The company has been managed by 3 directors: Andre Hamilton Goldsmith - an active director whose contract started on 04 Apr 1991,
Heather Jean Mckenzie - an active director whose contract started on 30 Nov 2005,
James Edwin Goldsmith - an inactive director whose contract started on 04 Apr 1991 and was terminated on 30 Nov 2005.
Last updated on 04 May 2024, our database contains detailed information about 1 address: Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 (category: physical, registered).
Hang-Up Entertainment Services Limited had been using 17 Torlesse Street, Enner Glynn, Nelson as their registered address up until 28 Jul 2021.
A total of 3000 shares are issued to 3 shareholders (3 groups). The first group includes 500 shares (16.67 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1000 shares (33.33 per cent). Finally we have the third share allocation (1500 shares 50 per cent) made up of 1 entity.
Previous addresses
Address: 17 Torlesse Street, Enner Glynn, Nelson, 7011 New Zealand
Registered & physical address used from 22 Feb 2010 to 28 Jul 2021
Address: Hang Up Entertainment Services Ltd, 72 Mowbray Street, Waltham, Christchurch
Physical address used from 22 Jun 2009 to 22 Feb 2010
Address: Nicholls & Williams Accounting Services, 109 Nayland Road, Stoke, Nelson
Registered address used from 22 Jun 2009 to 22 Feb 2010
Address: Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010
Physical & registered address used from 24 Apr 2008 to 22 Jun 2009
Address: 39 Clonbern Road, Remuera, Auckland
Registered & physical address used from 05 Mar 2004 to 24 Apr 2008
Address: C/- Pegler & Associates, 5 Conbern Road, Remuera
Physical address used from 21 May 2003 to 05 Mar 2004
Address: 3 Garden Road, Remuera, Auckland
Registered address used from 04 Jan 2001 to 05 Mar 2004
Address: 3 Garden Road, Remuera, Auckland
Physical address used from 01 Jul 1997 to 21 May 2003
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 07 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Goldsmith, James Edwin |
Onehunga Auckland |
25 Jun 1981 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Mckenzie, Heather Jean |
Leeston Leeston 7632 New Zealand |
25 Jun 1981 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Goldsmith, Andre Hamilton |
Leeston Leeston 7632 New Zealand |
25 Jun 1981 - |
Andre Hamilton Goldsmith - Director
Appointment date: 04 Apr 1991
Address: Leeston, Leeston, 7632 New Zealand
Address used since 20 Jul 2021
Address: Lyttleton, Christchurch, 8082 New Zealand
Address used since 03 May 2016
Heather Jean Mckenzie - Director
Appointment date: 30 Nov 2005
Address: Leeston, Leeston, 7632 New Zealand
Address used since 20 Jul 2021
Address: Lyttleton, Christchurch, 8082 New Zealand
Address used since 03 May 2016
James Edwin Goldsmith - Director (Inactive)
Appointment date: 04 Apr 1991
Termination date: 30 Nov 2005
Address: Onehunga,
Address used since 04 Apr 1991
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