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Krispin Lodge Limited

Type: NZ Limited Company (Ltd)
9429036551248
NZBN
1201131
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 03 Dec 2014

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).

Addresses

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

Financial Data

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
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
Director Hewetson, Dean Michael Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hewetson, Dean Michael Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hewetson, Dean Manurewa
Auckland
2102
New Zealand
Individual Hewetson, Pauline Waimauku
Auckland 0812

New Zealand
Directors

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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