, a registered company, was incorporated on 15 Dec 2006. 9429033715223 is the number it was issued. The company has been supervised by 1 director, named Warrick Bruce Kemp - an active director whose contract started on 15 Dec 2006.
Last updated on 03 May 2025, the BizDb database contains detailed information about 1 address: 234 Havelock Street, Ashburton, 7700 (type: registered, service).
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 234 Havelock Street, Ashburton, 7700 New Zealand
Registered & service address used from 10 Nov 2020 to 28 Nov 2024
Address #2: 54 Cass Street, Ashburton, 7700 New Zealand
Physical & registered address used from 20 Mar 2017 to 10 Nov 2020
Address #3: 100 Burnett Street, Ashburton New Zealand
Physical & registered address used from 06 Feb 2007 to 20 Mar 2017
Address #4: C/-gabites Limited, 100 Burnett Street, Ashburton
Physical & registered address used from 15 Dec 2006 to 06 Feb 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 06 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Kemp, Warrick Bruce |
Allenton Ashburton New Zealand |
15 Dec 2006 - |
| Individual | Kemp, Marcelle |
Allenton Ashburton New Zealand |
15 Dec 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kemp, Marcelle |
Allenton Ashburton New Zealand |
15 Dec 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kemp, Warrick Bruce |
Allenton Ashburton New Zealand |
15 Dec 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Whitehouse Eight Trustees Limited Shareholder NZBN: 9429034346235 Company Number: 1757660 |
Ashburton 7700 New Zealand |
15 Dec 2006 - 08 Jul 2022 |
| Entity | Whitehouse Eight Trustees Limited Shareholder NZBN: 9429034346235 Company Number: 1757660 |
Ashburton 7700 New Zealand |
15 Dec 2006 - 08 Jul 2022 |
Warrick Bruce Kemp - Director
Appointment date: 15 Dec 2006
Address: Allenton, Ashburton, 7700 New Zealand
Address used since 15 Dec 2006
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