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Country Theme (christchurch) Limited

Type: NZ Limited Company (Ltd)
9429038682377
NZBN
630961
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 11 Aug 2014

Country Theme (Christchurch) Limited, a registered company, was registered on 17 Oct 1994. 9429038682377 is the business number it was issued. The company has been run by 4 directors: Michael Hayvice - an active director whose contract started on 16 Oct 2006,
Anna Spota - an inactive director whose contract started on 17 Oct 1994 and was terminated on 07 Oct 2013,
Christopher Mark Fleury - an inactive director whose contract started on 16 Apr 1999 and was terminated on 15 Dec 2006,
Paul Wilkes Turner - an inactive director whose contract started on 17 Oct 1994 and was terminated on 26 Sep 1997.
Last updated on 06 May 2025, the BizDb database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical).
Country Theme (Christchurch) Limited had been using C/-Gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket as their registered address up to 11 Aug 2014.
One entity controls all company shares (exactly 1000 shares) - Hayvice, Michael - located at 1011, Freemans Bay, Auckland.

Addresses

Previous addresses

Address: C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket New Zealand

Registered & physical address used from 08 May 2009 to 11 Aug 2014

Address: C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington

Registered & physical address used from 20 Jun 2002 to 08 May 2009

Address: C/- Tax Planning Services, Tech Rentals House, Level 1, 209 Victoria St, Wellington

Registered address used from 20 Aug 1999 to 20 Jun 2002

Address: C/- Tax Planning Services, Tech Rentals House, Level 1, 209 Victoria St, Wellington

Physical address used from 20 Aug 1999 to 20 Aug 1999

Address: Level 7, 126 Wakefield Street, Wellington

Registered & physical address used from 20 Jan 1999 to 20 Aug 1999

Address: 81 Glen Road, Kelburn, Wellington, P O Box 28 044

Registered address used from 24 Sep 1997 to 20 Jan 1999

Address: 81 Glen Road, Kelburn, Wellington

Physical address used from 24 Sep 1997 to 20 Jan 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hayvice, Michael Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spota, Anna Parnell
, Auckland

New Zealand
Individual Courtman, Adele Beckenham
Christchurch
Individual Fleury, Christopher Avonhead
Christchurch
Directors

Michael Hayvice - Director

Appointment date: 16 Oct 2006

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 18 Dec 2015


Anna Spota - Director (Inactive)

Appointment date: 17 Oct 1994

Termination date: 07 Oct 2013

Address: Parnell, , Auckland, 1052 New Zealand

Address used since 01 Apr 2006


Christopher Mark Fleury - Director (Inactive)

Appointment date: 16 Apr 1999

Termination date: 15 Dec 2006

Address: Avonhead, Christchurch,

Address used since 01 Oct 2004


Paul Wilkes Turner - Director (Inactive)

Appointment date: 17 Oct 1994

Termination date: 26 Sep 1997

Address: Kelburn, Wellington,

Address used since 17 Oct 1994

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