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Headmaster Engine Reconditioners (1994) Limited

Type: NZ Limited Company (Ltd)
9429038697500
NZBN
627360
Company Number
Registered
Company Status
S941920
Industry classification code
Engine Reconditioning - Customised
Industry classification description
Current address
6 King Street
Mount Cook
Wellington 6021
New Zealand
Physical & service & registered address used since 31 Oct 2012
Po Box 9696
Te Aro
Wellington 6141
New Zealand
Postal address used since 11 Nov 2020
6 King Street
Mount Cook
Wellington 6021
New Zealand
Delivery address used since 08 Dec 2023

Headmaster Engine Reconditioners (1994) Limited, a registered company, was registered on 23 Aug 1994. 9429038697500 is the NZBN it was issued. "Engine reconditioning - customised" (ANZSIC S941920) is how the company was categorised. This company has been managed by 2 directors: Ian Dudley Billing - an active director whose contract began on 23 Aug 1994,
Kerry John Potts - an inactive director whose contract began on 23 Aug 1994 and was terminated on 06 Sep 2001.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 4 addresses the company registered, namely: 6 King St, Mt Cook, Wellington, 6021 (office address),
6 King Street, Mount Cook, Wellington, 6021 (delivery address),
Po Box 9696, Te Aro, Wellington, 6141 (postal address),
6 King Street, Mount Cook, Wellington, 6021 (physical address) among others.
Headmaster Engine Reconditioners (1994) Limited had been using 70 Vivian Street, Te Aro, Wellington as their registered address up to 31 Oct 2012.
A single entity owns all company shares (exactly 30000 shares) - Billing, Ian Dudley - located at 6021, Seatoun, Wellington, 6022.

Addresses

Other active addresses

Principal place of activity

6 King St, Mt Cook, Wellington, 6021 New Zealand


Previous addresses

Address #1: 70 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 18 Nov 2011 to 31 Oct 2012

Address #2: Young & Associates Ltd, Level 3 Outwide Building, 61-63 Taranaki Street, Wellington, 6011 New Zealand

Physical & registered address used from 28 Jan 2011 to 18 Nov 2011

Address #3: Young & Associates Ltd, Level 1, Avis Building, 27 Dixon Str, Wellington New Zealand

Registered & physical address used from 02 Jul 2008 to 02 Jul 2008

Address #4: Young & Associates, Chartered, Accountants, Level 4 Williams & Adams, Bldg, 72 - 82 Taranaki Str, Wellington

Registered address used from 10 Oct 2003 to 02 Jul 2008

Address #5: Young & Associates, Chartered, Accountants, Level 4, Williams &, Adams Bldg, 72 - 82 Taranaki Str, Wellin

Physical address used from 10 Oct 2003 to 02 Jul 2008

Address #6: C/o Young & Associates, Chartered, Accountants, Level 1, Cbd House, 145, Willis Str, Wellington

Physical address used from 11 Oct 2002 to 10 Oct 2003

Address #7: C/o Young & Associates, Chartered, Accountants, Level1, Cbd House, 145, Willis Str, Wellington

Registered address used from 11 Oct 2002 to 11 Oct 2002

Address #8: 70 Vivian Street, Wellington

Physical & registered address used from 23 Aug 1994 to 11 Oct 2002

Contact info
64 4 3858949
08 Dec 2018 Phone
head_master@xtra.co.nz
08 Dec 2018 Email
www.headmasternz.co.nz
08 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 30000
Individual Billing, Ian Dudley Seatoun
Wellington, 6022

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Potts, Kerry John Mt Victoria
Wellington

New Zealand
Individual Billing, Carroll Seatoun
Wellington
6022
New Zealand
Directors

Ian Dudley Billing - Director

Appointment date: 23 Aug 1994

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 23 Aug 1994


Kerry John Potts - Director (Inactive)

Appointment date: 23 Aug 1994

Termination date: 06 Sep 2001

Address: Mt Victoria, Wellington,

Address used since 23 Aug 1994

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