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Special Childrens Christmas Parties (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429037888350
NZBN
899740
Company Number
Registered
Company Status
Current address
Marley Loft
Level 6, 130 Broadway
Newmarket, Auckland New Zealand
Registered address used since 17 Aug 1999
Marley Loft
Level 6
130 Broadway, Auckland New Zealand
Physical & service address used since 17 Aug 1999

Special Childrens Christmas Parties (N.z.) Limited, a registered company, was started on 17 Apr 1998. 9429037888350 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Mark Peter Wikstrom - an active director whose contract began on 09 Jun 2000,
Callum Heath Appleton-Seymour - an inactive director whose contract began on 17 Apr 1998 and was terminated on 09 Jun 2000,
Maria Appleton-Seymour - an inactive director whose contract began on 17 Apr 1998 and was terminated on 09 Jun 2000.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Marley Loft, Level 6, 130 Broadway, Newmarket, Auckland (registered address),
Marley Loft, Level 6, 130 Broadway, Auckland (physical address),
Marley Loft, Level 6, 130 Broadway, Auckland (service address).
Special Childrens Christmas Parties (N.z.) Limited had been using Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North as their physical address up until 17 Aug 1999.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the third share allotment (98 shares 98 per cent) made up of 3 entities.

Addresses

Previous address

Address #1: Greer & Wong, Chartered Accountants, 233 Broadway Avenue, Palmerston North

Physical & registered address used from 17 Aug 1999 to 17 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Wikstrom, Mark Peter Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wikstrom, Tracy Leigh Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Wikstrom, Tracy Leigh Rd 1
Queenstown
9371
New Zealand
Individual Wikstrom, Mark Peter Rd 1
Queenstown
9371
New Zealand
Individual Wikstrom, John Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hay, Luke Bobs Cove
Queenstown
Individual Wikstrom, Lucy Bobs Cove
Queenstown
Other Null - Wikstrom Family Trust
Other Wikstrom Family Trust
Directors

Mark Peter Wikstrom - Director

Appointment date: 09 Jun 2000

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 04 Oct 2010


Callum Heath Appleton-seymour - Director (Inactive)

Appointment date: 17 Apr 1998

Termination date: 09 Jun 2000

Address: Burbank, Queensland 4156, Australia,

Address used since 17 Apr 1998


Maria Appleton-seymour - Director (Inactive)

Appointment date: 17 Apr 1998

Termination date: 09 Jun 2000

Address: Burbank, Queensland 4156, Australia,

Address used since 17 Apr 1998

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