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Closeknit Limited

Type: NZ Limited Company (Ltd)
9429032787245
NZBN
2120866
Company Number
Registered
Company Status
Current address
Level1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 21 Oct 2010

Closeknit Limited, a registered company, was launched on 30 Apr 2008. 9429032787245 is the NZ business identifier it was issued. This company has been run by 3 directors: Ashley John Couper - an active director whose contract began on 30 Apr 2008,
Brooke Angela Mcgaw - an active director whose contract began on 07 Apr 2014,
Brooke Angela Couper - an inactive director whose contract began on 31 Jan 2013 and was terminated on 17 Feb 2014.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: Level1, Plaza House, 243 Princes Street, Dunedin, 9016 (type: physical, registered).
Closeknit Limited had been using G S Mclauchlan & Co, Level1, Plaza House, 243 Princes Street, Dunedin as their registered address up to 21 Oct 2010.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: G S Mclauchlan & Co, Level1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered & physical address used from 24 Sep 2010 to 21 Oct 2010

Address: G S Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin New Zealand

Registered & physical address used from 29 Apr 2009 to 24 Sep 2010

Address: G S Mclauchlan & Co, 2 Staford St, Timaru

Physical & registered address used from 30 Apr 2008 to 29 Apr 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 26 Jul 2018

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Couper, Ashley John Stafford Heights
Brisbane, Queensland
4053
Australia
Shares Allocation #2 Number of Shares: 500
Director Mcgaw, Brooke Angela Invercargill
Invercargill
9810
New Zealand
Directors

Ashley John Couper - Director

Appointment date: 30 Apr 2008

Address: Ivanhoe, Melbourne, Victoria, 3079 Australia

Address used since 09 Mar 2013


Brooke Angela Mcgaw - Director

Appointment date: 07 Apr 2014

Address: Invercargill, Invercargill, 9810 New Zealand

Address used since 07 Apr 2014


Brooke Angela Couper - Director (Inactive)

Appointment date: 31 Jan 2013

Termination date: 17 Feb 2014

Address: Ivanhoe, Melbourne, Victoria, 3079 Australia

Address used since 09 Mar 2013

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