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Wearable Gifts (2014) Limited

Type: NZ Limited Company (Ltd)
9429037174224
NZBN
1055924
Company Number
Registered
Company Status
Current address
1b The Parade
Saint Heliers
Auckland 1071
New Zealand
Physical & registered & service address used since 27 Jan 2011

Wearable Gifts (2014) Limited was incorporated on 09 Aug 2000 and issued an NZBN of 9429037174224. The registered LTD company has been run by 2 directors: Donna Mareen Parkinson - an active director whose contract started on 09 Aug 2000,
Christopher Garry Parkinson - an active director whose contract started on 09 Aug 2000.
According to our information (last updated on 02 Apr 2024), this company filed 1 address: 1B The Parade, Saint Heliers, Auckland, 1071 (types include: physical, registered).
Up to 27 Jan 2011, Wearable Gifts (2014) Limited had been using 71 Adams Drive, Pukekohe as their registered address.
BizDb found old names for this company: from 04 Nov 2010 to 02 Jul 2014 they were called Chris Parkinson Limited, from 09 Aug 2000 to 04 Nov 2010 they were called New Zealand Gloves Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Parkinson, Donna Mareen (an individual) located at Saint Heliers, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Parkinson, Christopher Garry - located at Saint Heliers, Auckland.

Addresses

Previous addresses

Address: 71 Adams Drive, Pukekohe New Zealand

Registered & physical address used from 28 Apr 2004 to 27 Jan 2011

Address: 27 Nelson Street, Pukekohe

Physical address used from 10 Aug 2000 to 28 Apr 2004

Address: 27 Nelson Street, Pukekohe

Registered address used from 09 Aug 2000 to 28 Apr 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Parkinson, Donna Mareen Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Parkinson, Christopher Garry Saint Heliers
Auckland
1071
New Zealand
Directors

Donna Mareen Parkinson - Director

Appointment date: 09 Aug 2000

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 19 Jan 2011


Christopher Garry Parkinson - Director

Appointment date: 09 Aug 2000

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 19 Jan 2011

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