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Here We Go Again Limited

Type: NZ Limited Company (Ltd)
9429037418175
NZBN
1004562
Company Number
Registered
Company Status
Current address
Level 1, 5 William Laurie Place
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Apr 2021

Here We Go Again Limited, a registered company, was incorporated on 02 Dec 1999. 9429037418175 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: David Charles Tuke - an active director whose contract began on 02 Dec 1999,
David John Spencer - an inactive director whose contract began on 02 Dec 1999 and was terminated on 14 Mar 2012,
Paul David Mcfadzien - an inactive director whose contract began on 30 Mar 2001 and was terminated on 18 Sep 2008.
Last updated on 21 Mar 2024, our data contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (category: registered, physical).
Here We Go Again Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address until 23 Apr 2021.
A single entity owns all company shares (exactly 1000 shares) - Tuke, David Charles - located at 0632, Takapuna, Auckland.

Addresses

Previous addresses

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Feb 2017 to 23 Apr 2021

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 17 Oct 2012 to 03 Feb 2017

Address: C/-hayes Knight, Chartered Accountants, Level 1, 5 William Laurie Place, Albany, Auckland 0632 New Zealand

Physical & registered address used from 28 May 2008 to 17 Oct 2012

Address: D V Mitchell & Associates, Chartered Accountants, Unit D, 42 Tawa Drive, Albany

Physical address used from 20 Nov 2001 to 20 Nov 2001

Address: D V Mitchell & Associates, Chartered Accountants, Unit D, 42 Tawa Drive, Albany

Registered address used from 20 Nov 2001 to 28 May 2008

Address: C/- D V Mitchell & Associates Ltd, Unit Q, 86 Bush Road, Albany

Physical address used from 20 Nov 2001 to 28 May 2008

Address: Dv Mitchell & Associates, Chartered Accountants, Unit D, 42 Tawa Drive, Albany

Registered address used from 26 Jan 2001 to 20 Nov 2001

Address: Dv Mitchell & Associates, Chartered Accountants, Unit D, 42 Tawa Drive, Albany

Registered address used from 12 Apr 2000 to 26 Jan 2001

Address: Dv Mitchell & Associates, Chartered Accountants, Unit D, 42 Tawa Drive, Albany

Physical address used from 02 Dec 1999 to 20 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Tuke, David Charles Takapuna
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Duncan Veasey Murrays Bay
Auckland
Individual Mitchell, Duncan Veasey Albany

New Zealand
Directors

David Charles Tuke - Director

Appointment date: 02 Dec 1999

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 13 Aug 2015


David John Spencer - Director (Inactive)

Appointment date: 02 Dec 1999

Termination date: 14 Mar 2012

Address: Grafton, Auckland,

Address used since 19 Apr 2004


Paul David Mcfadzien - Director (Inactive)

Appointment date: 30 Mar 2001

Termination date: 18 Sep 2008

Address: Castor Bay, Auckland,

Address used since 30 Mar 2001

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