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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Tuke, David Charles |
Takapuna Auckland 0620 New Zealand |
09 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mitchell, Duncan Veasey |
Murrays Bay Auckland |
02 Dec 1999 - 27 Jun 2010 |
Individual | Mitchell, Duncan Veasey |
Albany New Zealand |
27 Jan 2006 - 09 Oct 2012 |
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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