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Weddingshop Limited

Type: NZ Limited Company (Ltd)
9429032379945
NZBN
2213080
Company Number
Registered
Company Status
Current address
19 Jade Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Physical & registered & service address used since 23 Jul 2013

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mutual Group Limited
Shareholder NZBN: 9429039900142
Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kincaid, Lindsay William Pakuranga Heights
Auckland
2010
New Zealand
Individual Kincaid, Grania Mary Pakuranga Heights
Auckland
2010
New Zealand

Ultimate Holding Company

Mutual Group Limited
Name
Ltd
Type
256696
Ultimate Holding Company Number
NZ
Country of origin
19 Jade Avenue
Pakuranga Heights
Auckland 2010
New Zealand
Address
Directors

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