The Gentleman's Cabinetmakers Limited, a registered company, was launched on 02 Feb 2000. 9429037376413 is the business number it was issued. This company has been supervised by 3 directors: Peter Henry Hayvice - an active director whose contract started on 02 Feb 2000,
Annette Rae Hayvice - an active director whose contract started on 02 Feb 2000,
Jeremy Nicholas Hayvice - an inactive director whose contract started on 02 Feb 2000 and was terminated on 29 Jul 2011.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 64 Old Mill Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
The Gentleman's Cabinetmakers Limited had been using 9-14 Hayden Street, Freemans Bay, Auckland as their registered address until 04 Aug 2006.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 9-14 Hayden Street, Freemans Bay, Auckland
Registered address used from 02 Sep 2002 to 04 Aug 2006
Address #2: A7 15 Scanlan Street, Ponsonby, Auckland
Registered address used from 12 Apr 2000 to 02 Sep 2002
Address #3: A7 15 Scanlan Street, Ponsonby, Auckland
Physical address used from 02 Feb 2000 to 02 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 29 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hayvice, Jeremy Nicholas |
Henderson Auckland |
02 Feb 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hayvice, Peter Henry |
Henderson Auckland |
02 Feb 2000 - |
Peter Henry Hayvice - Director
Appointment date: 02 Feb 2000
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Feb 2000
Annette Rae Hayvice - Director
Appointment date: 02 Feb 2000
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Feb 2000
Jeremy Nicholas Hayvice - Director (Inactive)
Appointment date: 02 Feb 2000
Termination date: 29 Jul 2011
Address: Henderson, Auckland, 0612 New Zealand
Address used since 02 Feb 2000
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