Weddingshop Limited, a registered company, was registered on 23 Feb 2009. 9429032379945 is the business number it was issued. The company has been run by 2 directors: Lindsay William Kincaid - an active director whose contract began on 23 Feb 2009,
Grania Mary Kincaid - an active director whose contract began on 23 Feb 2009.
Last updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 19 Jade Avenue, Pakuranga Heights, Auckland, 2010 (types include: physical, registered).
Weddingshop Limited had been using L 3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau as their registered address up to 23 Jul 2013.
Former names used by the company, as we found at BizDb, included: from 23 Apr 2014 to 24 Apr 2014 they were named Jaslin New Zealand Limited, from 01 Jun 2011 to 23 Apr 2014 they were named Smartlight Limited and from 11 Jun 2010 to 01 Jun 2011 they were named High Visibility Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1 share (1%).
Previous addresses
Address: L 3 Westfield Tower, Cnr Ti Rakau Drive & Pakuranga Road, Pakuranga, Manukau New Zealand
Registered & physical address used from 23 Dec 2009 to 23 Jul 2013
Address: 2 Te Marama Road, Ellerslie, Auckland
Registered & physical address used from 13 May 2009 to 23 Dec 2009
Address: 3 Hill Rise, Pakuranga, Auckland
Registered & physical address used from 23 Feb 2009 to 13 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Mutual Group Limited Shareholder NZBN: 9429039900142 |
Pakuranga Heights Auckland 2010 New Zealand |
23 Apr 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kincaid, Lindsay William |
Pakuranga Heights Auckland 2010 New Zealand |
23 Feb 2009 - |
Individual | Kincaid, Grania Mary |
Pakuranga Heights Auckland 2010 New Zealand |
23 Feb 2009 - |
Ultimate Holding Company
Lindsay William Kincaid - Director
Appointment date: 23 Feb 2009
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 15 Jul 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Nov 2019
Grania Mary Kincaid - Director
Appointment date: 23 Feb 2009
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 15 Jul 2013
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 22 Nov 2019