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The Gentleman's Cabinetmakers Limited

Type: NZ Limited Company (Ltd)
9429037376413
NZBN
1013127
Company Number
Registered
Company Status
Current address
5b Woodruffe Avenue
Henderson
Auckland 0612
New Zealand
Service & physical address used since 02 Sep 2002
64 Old Mill Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 04 Aug 2006

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Hayvice, Jeremy Nicholas Henderson
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Hayvice, Peter Henry Henderson
Auckland
Directors

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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