Stylepack Limited was registered on 02 Mar 2004 and issued a number of 9429035527640. The registered LTD company has been supervised by 4 directors: Brian Morris Meads - an active director whose contract started on 02 Mar 2004,
Sian Maria Meads - an active director whose contract started on 22 Jul 2005,
Kirsty Maree Meads - an inactive director whose contract started on 02 Mar 2004 and was terminated on 22 Jul 2005,
Hamish Edward Godwin - an inactive director whose contract started on 02 Mar 2004 and was terminated on 22 Jul 2005.
As stated in BizDb's database (last updated on 19 Apr 2024), the company registered 1 address: 2 Bowsprit Way, Whitby, Porirua, 5024 (category: registered, physical).
Up until 06 Sep 2013, Stylepack Limited had been using 35 The Masthead, Whitby, Wellington as their physical address.
BizDb identified other names used by the company: from 02 Mar 2004 to 02 Aug 2009 they were named Everything Outdoors Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Meads, Brian Morris (an individual) located at Whitby, Porirua postcode 5024.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Meads, Sian Maria - located at Whitby, Porirua.
Previous addresses
Address: 35 The Masthead, Whitby, Wellington New Zealand
Physical & registered address used from 07 Aug 2009 to 06 Sep 2013
Address: 40 Mercury Way, Whitby, Wellington
Registered address used from 01 Nov 2004 to 07 Aug 2009
Address: 40 Mercury Way, Whitby, Wellington
Physical address used from 02 Mar 2004 to 07 Aug 2009
Address: 56 Colson Street, Avalon, Wellington
Registered address used from 02 Mar 2004 to 01 Nov 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Meads, Brian Morris |
Whitby Porirua 5024 New Zealand |
02 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Meads, Sian Maria |
Whitby Porirua 5024 New Zealand |
02 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meads, Kirsty Maree |
Avalon Wellington |
02 Mar 2004 - 27 Jun 2010 |
| Individual | Godwin, Hamish Edward |
Avalon Wellington |
02 Mar 2004 - 27 Jun 2010 |
Brian Morris Meads - Director
Appointment date: 02 Mar 2004
Address: Whitby, Porirua, 5024 New Zealand
Address used since 13 Dec 2012
Sian Maria Meads - Director
Appointment date: 22 Jul 2005
Address: Whitby, Porirua, 5024 New Zealand
Address used since 13 Dec 2012
Kirsty Maree Meads - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 22 Jul 2005
Address: Avalon, Wellington,
Address used since 02 Mar 2004
Hamish Edward Godwin - Director (Inactive)
Appointment date: 02 Mar 2004
Termination date: 22 Jul 2005
Address: Avalon, Wellington,
Address used since 02 Mar 2004
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