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Walnut And Leather Classics Limited

Type: NZ Limited Company (Ltd)
9429038960857
NZBN
553770
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941955
Industry classification code
Motor Vehicle Restoration Nec
Industry classification description
Current address
Po Box 10641
The Terrace
Wellington 6143
New Zealand
Invoice & postal address used since 01 Nov 2019
26 Maclean Street
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Delivery & office address used since 05 Oct 2020
26 Maclean Street
Paraparaumu Beach
Wellington 5032
New Zealand
Physical & service & registered address used since 14 Oct 2020

Walnut and Leather Classics Limited, a registered company, was started on 30 Jul 1992. 9429038960857 is the NZBN it was issued. "Motor vehicle restoration nec" (ANZSIC S941955) is how the company was classified. This company has been run by 2 directors: Keith Ian Jefferies - an active director whose contract started on 30 Jul 1992,
Simon Raizis - an inactive director whose contract started on 30 Jul 1992 and was terminated on 01 Jan 2015.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 26 Maclean Street, Paraparaumu Beach, Wellington, 5032 (type: physical, service).
Walnut and Leather Classics Limited had been using Level 6, 187 Featherston Street, Wellington as their physical address up to 14 Oct 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

26 Maclean Street, Paraparaumu Beach, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: Level 6, 187 Featherston Street, Wellington, 6011 New Zealand

Physical & registered address used from 18 Dec 2019 to 14 Oct 2020

Address #2: Level 1, 110 Rimu Road, Paraparaumu, 5032 New Zealand

Registered & physical address used from 07 Nov 2017 to 18 Dec 2019

Address #3: Level 6, 108 The Terrace, 6011 New Zealand

Physical & registered address used from 13 Oct 2016 to 07 Nov 2017

Address #4: Level 6, 108 The Terrace, 6011 New Zealand

Registered & physical address used from 20 Oct 2014 to 13 Oct 2016

Address #5: Jeferies & Raizis, Barristers And, Solicitors, Level 6, 120 Featherston Street, 6011 New Zealand

Registered & physical address used from 18 Nov 2013 to 20 Oct 2014

Address #6: Jeferies & Raizis, Barristers And, Solicitors, Level 10 Sybase House, 101 Lambton Quay Wellington New Zealand

Registered address used from 07 Apr 2003 to 18 Nov 2013

Address #7: Level 2,, 7a Percival Street,, Wellington.

Registered address used from 03 Apr 2000 to 07 Apr 2003

Address #8: C/- Jefferies & Raizis, Level 15, Majestic Centre 100 Willis Str, Wellington

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #9: Jefferies & Raizis, Level 10 Sybase House, 101 Lambton Quay, Wellington New Zealand

Physical address used from 01 Jul 1997 to 18 Nov 2013

Address #10: Level 2,, 7a Percival Street,, Wellington.

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 21 2956161
05 Oct 2020 Phone
jrlaw@xtra.co.nz
30 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Raizis, Simon Wellington
Shares Allocation #2 Number of Shares: 50
Individual Jefferies, Keith Ian Raumati South
Paraparaumu
5032
New Zealand
Directors

Keith Ian Jefferies - Director

Appointment date: 30 Jul 1992

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 10 May 2016


Simon Raizis - Director (Inactive)

Appointment date: 30 Jul 1992

Termination date: 01 Jan 2015

Address: Churton Park, Wellington, 6037 New Zealand

Address used since 06 Oct 2009

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