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Stampin'up! New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033809656
NZBN
1875776
Company Number
Registered
Company Status
Current address
Level 7, 28 Brandon Street
Wellington New Zealand
Physical & service & registered address used since 01 Nov 2006

Stampin'up! New Zealand Limited was launched on 01 Nov 2006 and issued a number of 9429033809656. This registered LTD company has been managed by 7 directors: Logan S. - an active director whose contract started on 23 Jun 2021,
Merilee H. - an active director whose contract started on 23 Jun 2021,
Nigel Richard Sinclair - an active director whose contract started on 03 Jul 2023,
Aaron Clark Scott - an inactive director whose contract started on 21 Apr 2008 and was terminated on 07 Sep 2023,
Jason H. - an inactive director whose contract started on 05 Oct 2015 and was terminated on 23 Jun 2021.
According to BizDb's database (updated on 25 Apr 2024), the company registered 1 address: Level 7, 28 Brandon Street, Wellington (types include: physical, service).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Northwoods Development Corporation (an other) located at Riverton, Utah 84065, Usa.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 20 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Northwoods Development Corporation Riverton, Utah 84065
Usa

United States

Ultimate Holding Company

30 Jun 2015
Effective Date
Northwoods Development Corp
Name
Corporation - Domestic - Profit
Type
870681107
Ultimate Holding Company Number
US
Country of origin
12907 S. 3600 W.
Riverton
Ut 84065
United States
Address
Directors

Logan S. - Director

Appointment date: 23 Jun 2021


Merilee H. - Director

Appointment date: 23 Jun 2021


Nigel Richard Sinclair - Director

Appointment date: 03 Jul 2023

ASIC Name: Stampin' Up! Australia Pty Ltd

Address: Nsw, 2105 Australia

Address used since 03 Jul 2023


Aaron Clark Scott - Director (Inactive)

Appointment date: 21 Apr 2008

Termination date: 07 Sep 2023

ASIC Name: Stampin' Up! Australia Pty Ltd

Address: North Rocks, Nsw, 2151 Australia

Address used since 01 Jul 2015

Address: 52-60 Railway Parade,, Burwood, Nsw, 2134 Australia

Address: 52-60 Railway Parade,, Burwood, Nsw, 2134 Australia


Jason H. - Director (Inactive)

Appointment date: 05 Oct 2015

Termination date: 23 Jun 2021

Address: South Jordan Utah, 84095 United States

Address used since 05 Oct 2015


David B. - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 05 Oct 2015

Address: Lehi, Utah, 84043 United States

Address used since 01 Jul 2015


David Charles Abbott - Director (Inactive)

Appointment date: 01 Nov 2006

Termination date: 18 Oct 2007

Address: Nsw 2153, Australia,

Address used since 01 Nov 2006

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