Speckled Hen Graphics Limited, a registered company, was incorporated on 23 Apr 1993. 9429038898815 is the NZ business number it was issued. "Computer aided design nec" (business classification M692430) is how the company has been categorised. The company has been managed by 2 directors: Jennifer Ann Tombleson - an active director whose contract started on 23 Apr 1993,
Roger Ernest Tombleson - an active director whose contract started on 23 Apr 1993.
Last updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 359 Parapara Toatoa Road, Rd 3, Rd 3, Kaitaia, 0483 (types include: registered, physical).
Speckled Hen Graphics Limited had been using 359 Toa Toa Road, Parapara, Rd 3, Kaitaia as their registered address up until 03 Sep 2020.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
359 Toa Toa Road, Parapara, Rd 3, Kaitaia, 0483 New Zealand
Previous addresses
Address #1: 359 Toa Toa Road, Parapara, Rd 3, Kaitaia New Zealand
Registered address used from 19 Jul 2006 to 03 Sep 2020
Address #2: Tota Toa Road, Parapara, Kaitaia
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: Toa Toa Road, Parapara, Kaitaia New Zealand
Physical address used from 01 Jul 1997 to 03 Sep 2020
Address #4: Tota Toa Road, Parapara, Kaitaia
Registered address used from 01 Jul 1997 to 19 Jul 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 26 Aug 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Tombleson, Jennifer Ann |
Parapara Taipa Rd 3, Kaitaia |
23 Apr 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Tombleson, Roger Ernest |
Rd 3 Kaitaia |
23 Apr 1993 - |
Jennifer Ann Tombleson - Director
Appointment date: 23 Apr 1993
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 25 Aug 2015
Roger Ernest Tombleson - Director
Appointment date: 23 Apr 1993
Address: Rd 3, Kaitaia, 0483 New Zealand
Address used since 25 Aug 2015
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