, a registered company, was registered on 17 Mar 2008. 9429032942965 is the NZ business number it was issued. The company has been managed by 3 directors: Lucy Vincent - an active director whose contract began on 17 Mar 2008,
Alexander George Rallis - an active director whose contract began on 22 Nov 2023,
Joshua Sik Aun Wong - an inactive director whose contract began on 13 Sep 2017 and was terminated on 17 Jul 2023.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, physical).
A total of 117700 shares are issued to 5 shareholders (4 groups). The first group consists of 3825 shares (3.25%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 12958 shares (11.01%). Lastly we have the next share allocation (21250 shares 18.05%) made up of 1 entity.
Previous addresses
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & physical address used from 31 Jul 2019 to 04 Nov 2022
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 15 Nov 2017 to 31 Jul 2019
Address: 58 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 11 Jul 2016 to 15 Nov 2017
Address: 37 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Registered & physical address used from 08 Jul 2016 to 11 Jul 2016
Address: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Physical & registered address used from 05 Apr 2011 to 08 Jul 2016
Address: 37 Ponsonby Rd, Ponsonby, Auckland New Zealand
Registered & physical address used from 17 Mar 2008 to 05 Apr 2011
Basic Financial info
Total number of Shares: 117700
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3825 | |||
Other (Other) | Acn 645 317 013 - Pkc Services E Pty |
Edgecliff Nsw 2027 Australia |
31 Jan 2024 - |
Shares Allocation #2 Number of Shares: 12958 | |||
Entity (NZ Limited Company) | Mccaw Lewis Trustees 2022 Limited Shareholder NZBN: 9429050312023 |
Hamilton Central Hamilton 3204 New Zealand |
08 Dec 2023 - |
Individual | Wong, Joshua Sik Aun |
St Heliers Auckland 1071 New Zealand |
18 Sep 2017 - |
Shares Allocation #3 Number of Shares: 21250 | |||
Entity (NZ Limited Company) | Maker Capital Nominees Limited Shareholder NZBN: 9429050267323 |
Auckland Central Auckland 1010 New Zealand |
31 Jul 2023 - |
Shares Allocation #4 Number of Shares: 79667 | |||
Individual | Vincent, Lucy |
Grey Lynn Auckland 1021 New Zealand |
17 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mccaw Lewis Trustees 2021 Limited Shareholder NZBN: 9429048995269 Company Number: 8158946 |
586 Victoria Street, Hamilton Central Hamilton 3204 New Zealand |
27 Oct 2022 - 08 Dec 2023 |
Entity | Mccaw Lewis Trustees 2021 Limited Shareholder NZBN: 9429048995269 Company Number: 8158946 |
586 Victoria Street, Hamilton Central Hamilton 3204 New Zealand |
27 Oct 2022 - 08 Dec 2023 |
Entity | Nineteen Eighty Three Trustee Limited Shareholder NZBN: 9429046329929 Company Number: 6416670 |
18 Sep 2017 - 27 Oct 2022 | |
Entity | Nineteen Eighty Three Trustee Limited Shareholder NZBN: 9429046329929 Company Number: 6416670 |
188 Quay Street Auckland 1010 New Zealand |
18 Sep 2017 - 27 Oct 2022 |
Entity | Nineteen Eighty Three Trustee Limited Shareholder NZBN: 9429046329929 Company Number: 6416670 |
188 Quay Street Auckland 1010 New Zealand |
18 Sep 2017 - 27 Oct 2022 |
Individual | Irvine, Stephen |
Ponsonby Auckland New Zealand |
17 Mar 2008 - 04 Aug 2017 |
Lucy Vincent - Director
Appointment date: 17 Mar 2008
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 22 Apr 2010
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 04 Aug 2017
Alexander George Rallis - Director
Appointment date: 22 Nov 2023
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 22 Nov 2023
Joshua Sik Aun Wong - Director (Inactive)
Appointment date: 13 Sep 2017
Termination date: 17 Jul 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 Sep 2017
Elevate Sign Installation Limited
202 Ponsonby Road
Jomic Limited
202 Ponsonby Road
Vintage 6 Limited
202 Ponsonby Road
Pennant & Triumph Limited
202 Ponsonby Road
Abel Tasman One Limited
202 Ponsonby Road
S & F Thorpe Limited
202 Ponsonby Road