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Heirloom Woodturning Kapiti Limited

Type: NZ Limited Company (Ltd)
9429035713203
NZBN
1424435
Company Number
Registered
Company Status
Current address
7d Gibbons Street
Upper Hutt 5018
New Zealand
Physical & service address used since 10 Dec 2009
7d Gibbons Street
Upper Hutt New Zealand
Registered address used since 10 Dec 2009
Po Box 40870
Upper Hutt
Upper Hutt 5140
New Zealand
Postal address used since 09 May 2022

Heirloom Woodturning Kapiti Limited, a registered company, was incorporated on 20 Oct 2003. 9429035713203 is the NZBN it was issued. The company has been run by 2 directors: Francis Mark Gibb - an active director whose contract began on 20 Oct 2003,
Pamela Mary Gibb - an active director whose contract began on 20 Oct 2003.
Last updated on 21 Mar 2024, our database contains detailed information about 4 addresses this company uses, namely: Po Box 40870, Upper Hutt, Upper Hutt, 5140 (postal address),
7D Gibbons Street, Upper Hutt, 5018 (delivery address),
7D Gibbons Street, Upper Hutt, 5018 (physical address),
7D Gibbons Street, Upper Hutt (registered address) among others.
Heirloom Woodturning Kapiti Limited had been using Fitzgerald Chartered Accountants Limited, 2 Gibbons Street, Upper Hutt as their registered address up to 10 Dec 2009.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 7d Gibbons Street, Upper Hutt, 5018 New Zealand

Delivery address used from 09 May 2022

Previous addresses

Address #1: Fitzgerald Chartered Accountants Limited, 2 Gibbons Street, Upper Hutt

Registered & physical address used from 06 Jun 2007 to 10 Dec 2009

Address #2: Ansa House, 5 Geange Street, Upper Hutt

Registered & physical address used from 20 Oct 2003 to 06 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gibb, Francis Mark Waikanae
Shares Allocation #2 Number of Shares: 50
Individual Gibb, Pamela Mary Waikanae
Directors

Francis Mark Gibb - Director

Appointment date: 20 Oct 2003

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 13 May 2010


Pamela Mary Gibb - Director

Appointment date: 20 Oct 2003

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 13 May 2010

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