Shortcuts

His & Hers Limited

Type: NZ Limited Company (Ltd)
9429034261736
NZBN
1780132
Company Number
Registered
Company Status
Current address
78a Rolleston Drive
Rolleston
Rolleston 7614
New Zealand
Physical & registered & service address used since 10 Jun 2015

His & Hers Limited, a registered company, was registered on 28 Mar 2006. 9429034261736 is the NZ business identifier it was issued. This company has been supervised by 2 directors: John Joseph Andrew - an active director whose contract started on 28 Mar 2006,
Sharon Edith Walker - an active director whose contract started on 04 Apr 2019.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 21 Waipuka Road, Rd 12, Havelock North, 4294 (office address),
78A Rolleston Drive, Rolleston, Rolleston, 7614 (physical address),
78A Rolleston Drive, Rolleston, Rolleston, 7614 (registered address),
78A Rolleston Drive, Rolleston, Rolleston, 7614 (service address) among others.
His & Hers Limited had been using 21 Waipuka Road, Rd 12, Havelock North as their registered address until 10 Jun 2015.
Previous names for the company, as we identified at BizDb, included: from 28 Mar 2006 to 04 Apr 2019 they were named The Sharpened Edge Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

21 Waipuka Road, Rd 12, Havelock North, 4294 New Zealand


Previous addresses

Address #1: 21 Waipuka Road, Rd 12, Havelock North, 4294 New Zealand

Registered & physical address used from 23 Feb 2012 to 10 Jun 2015

Address #2: Brown Glassford & Co. Limited, Chartered Accountants, Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical & registered address used from 28 Mar 2006 to 23 Feb 2012

Contact info
john@thesharpenededge.co.nz
12 Apr 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Walker, Sharon Edith Rd 12
Havelock North
4294
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Andrew, John Joseph Rd 12
Havelock North
4294
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Sharon Judith Rd 12
Havelock North
4294
New Zealand
Directors

John Joseph Andrew - Director

Appointment date: 28 Mar 2006

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 23 Feb 2012


Sharon Edith Walker - Director

Appointment date: 04 Apr 2019

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 04 Apr 2019

Nearby companies

Davison Family Dairies Limited
78a Rolleston Drive

Rm Dairy Limited
78a Rolleston Drive

Mr Scaffold Canterbury Limited
78a Rolleston Drive

Bj Whitefield Limited
78a Rolleston Drive

Rock Solid Fencing Limited
78a Rolleston Drive

Totman Enterprises Limited
78a Rolleston Drive