Krispin Lodge Limited, a registered company, was started on 11 Apr 2002. 9429036551248 is the NZBN it was issued. The company has been run by 2 directors: Dean Hewetson - an active director whose contract started on 11 Apr 2002,
Dean Michael Hewetson - an active director whose contract started on 11 Apr 2002.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: physical, registered).
Krispin Lodge Limited had been using Level 2, 1 Wesley Street, Pukekohe as their physical address up to 03 Dec 2014.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical & registered address used from 09 Dec 2013 to 03 Dec 2014
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 17 Dec 2012 to 09 Dec 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 10 Jan 2011 to 09 Dec 2013
Address: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 10 Jan 2011 to 17 Dec 2012
Address: C/o Chapmans Chartered Accountants Ltd, Level 1, Westgate Chambers, Main Str, Westgate Centre, Waitakere City New Zealand
Registered & physical address used from 08 Mar 2010 to 10 Jan 2011
Address: C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2120
Registered & physical address used from 25 Nov 2009 to 08 Mar 2010
Address: 17 Hall Street, Pukekohe
Physical & registered address used from 11 Apr 2002 to 25 Nov 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Franklin Trustee Services (2018) Limited Shareholder NZBN: 9429046649515 |
1 Wesley Street Pukekohe 2120 New Zealand |
17 Jul 2019 - |
Director | Hewetson, Dean Michael |
Flat Bush Auckland 2019 New Zealand |
17 Jul 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Hewetson, Dean Michael |
Flat Bush Auckland 2019 New Zealand |
17 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hewetson, Dean |
Manurewa Auckland 2102 New Zealand |
11 Apr 2002 - 17 Jul 2019 |
Individual | Hewetson, Pauline |
Waimauku Auckland 0812 New Zealand |
11 Apr 2002 - 17 Jul 2019 |
Dean Hewetson - Director
Appointment date: 11 Apr 2002
Address: Waimauku, Auckland, 0812 New Zealand
Address used since 10 Nov 2015
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 19 Nov 2018
Dean Michael Hewetson - Director
Appointment date: 11 Apr 2002
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 02 Nov 2022
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 17 Jul 2019
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