Headwear Stockists (N.z) Limited, a registered company, was started on 11 Jul 1996. 9429038288593 is the business number it was issued. This company has been run by 6 directors: Peter James Barblett - an active director whose contract started on 11 Jul 1996,
Nathan John Haturini - an active director whose contract started on 14 Jan 2004,
Domenic Figliomeni - an active director whose contract started on 01 Feb 2016,
Russell Bruce Peterson - an inactive director whose contract started on 11 Jul 1996 and was terminated on 01 Jan 2020,
Rinze Arjen Brandsma - an inactive director whose contract started on 11 Jul 1996 and was terminated on 01 Jul 2015.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (category: registered, physical).
Headwear Stockists (N.z) Limited had been using Level 4, 57 Fort Street, Auckland as their registered address up to 13 Mar 2020.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 300 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 100 shares (10 per cent). Finally there is the third share allotment (600 shares 60 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 18 Feb 2020 to 13 Mar 2020
Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Physical address used from 08 May 2019 to 02 Mar 2020
Address #3: Level 4, 57 Fort Street, Auckland, 1010 New Zealand
Registered address used from 08 May 2019 to 18 Feb 2020
Address #4: Level 5, 57 Fort Street, Auckland New Zealand
Registered & physical address used from 23 Sep 2008 to 08 May 2019
Address #5: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland
Physical & registered address used from 08 Jul 2002 to 23 Sep 2008
Address #6: First Floor, General Building, 29 Shortland Street, Auckland
Registered address used from 11 Apr 2000 to 08 Jul 2002
Address #7: First Floor, General Building, 29 Shortland Street, Auckland
Physical address used from 16 Jul 1996 to 08 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Zamia Trading Company Limited Shareholder NZBN: 9429036380268 |
57 Fort Street Auckland 1010 New Zealand |
22 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Other (Other) | D & P Group Pty Limited |
Padbury Western Australia WA 6025 Australia |
30 Mar 2016 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Other (Other) | Duwan Pty Limited |
108 St George Terrace Perth Wa 6001, Australia |
11 Jul 1996 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harbourne, Kevin Wayne |
Stanmore Bay Auckland |
22 Mar 2004 - 27 Jun 2010 |
| Other | Asia Pacific Trading Co Pty Limited |
Collingwood Victoria, Australia |
11 Jul 1996 - 22 Jul 2020 |
| Other | Givens Pty Limited | 11 Jul 1996 - 30 Mar 2016 | |
| Individual | Davies, Noelle Alexandra |
Stanmore Bay Auckland |
22 Mar 2004 - 27 Jun 2010 |
| Other | Null - Givens Pty Limited | 11 Jul 1996 - 30 Mar 2016 | |
| Individual | Davies, Craig Norrice |
Stanmore Bay Auckland |
22 Mar 2004 - 27 Jun 2010 |
Peter James Barblett - Director
Appointment date: 11 Jul 1996
ASIC Name: Duwan Pty Ltd
Address: 88 William Street, Perth, Wa, 6000 Australia
Address: Peppermint Grove, Western Australia 6012, Australia
Address used since 11 Jul 1996
Address: 88 William Street, Perth, Wa, 6000 Australia
Nathan John Haturini - Director
Appointment date: 14 Jan 2004
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 25 Mar 2015
Domenic Figliomeni - Director
Appointment date: 01 Feb 2016
ASIC Name: D & P Group Pty Ltd
Address: 88 William Street, Western Australia, 6000 Australia
Address: Padbury, Western Australia, 6025 Australia
Address used since 01 Feb 2016
Address: 88 William Street, Western Australia, 6000 Australia
Russell Bruce Peterson - Director (Inactive)
Appointment date: 11 Jul 1996
Termination date: 01 Jan 2020
ASIC Name: Aisa Pacific Trading Co Pty Ltd
Address: Melbourne, Victoria, 3001 Australia
Address: South Melbourne, Victoria 3205, Australia
Address used since 11 Jul 1996
Address: Melbourne, Victoria, 3001 Australia
Rinze Arjen Brandsma - Director (Inactive)
Appointment date: 11 Jul 1996
Termination date: 01 Jul 2015
Address: Mt Lawley, Perth 6050, Western, Australia
Address used since 11 Jul 1996
Craig Norrice Davies - Director (Inactive)
Appointment date: 11 Jul 1996
Termination date: 14 Jan 2004
Address: Stanmore Bay, Whangaparaoa,
Address used since 11 Jul 1996
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