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Hangman Blinds 2004 Limited

Type: NZ Limited Company (Ltd)
9429039767349
NZBN
295621
Company Number
Registered
Company Status
G421410
Industry classification code
Curtain Retailing
Industry classification description
Current address
13 Bundoran Way
Pinehill
Albany
Other address (Address For Share Register) used since 25 Jan 2006
58 Mckenzie Avenue
Arkles Bay
Whangaparaoa 0932
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Nov 2018
58 Mckenzie Avenue
Arkles Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 03 Dec 2018

Hangman Blinds 2004 Limited was incorporated on 03 Feb 1986 and issued an NZ business identifier of 9429039767349. The registered LTD company has been run by 2 directors: Earl Kenneth Clerke - an active director whose contract started on 03 Feb 1986,
Toni Patricia Clerke - an active director whose contract started on 03 Feb 1986.
As stated in BizDb's data (last updated on 15 Mar 2024), this company registered 5 addresess: 58 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 (delivery address),
58 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 (postal address),
58 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 (office address),
58 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 (registered address) among others.
Up to 03 Dec 2018, Hangman Blinds 2004 Limited had been using 13 Bundoran Way, Pinehill, Auckland as their physical address.
BizDb found other names for this company: from 03 Feb 1986 to 27 Mar 2007 they were called Earl Clerke Carriers Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 998 shares are held by 2 entities, namely:
Clerke, Toni Patricia (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Clerke, Earl Kenneth (an individual) located at Arkles Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Clerke, Toni Patricia - located at Arkles Bay, Whangaparaoa.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Clerke, Earl Kenneth, located at Arkles Bay, Whangaparaoa (an individual). Hangman Blinds 2004 Limited was categorised as "Curtain retailing" (business classification G421410).

Addresses

Other active addresses

Address #4: 58 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand

Postal & office address used from 08 Nov 2019

Address #5: 58 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand

Delivery address used from 04 Nov 2021

Principal place of activity

58 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: 13 Bundoran Way, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 02 Feb 2006 to 03 Dec 2018

Address #2: 6 Te Hoe Grove, Pinehill, Auckland

Physical & registered address used from 17 Jul 2003 to 02 Feb 2006

Address #3: 12 Caversham Drive, Torbay, Auckland

Registered address used from 20 Aug 2000 to 17 Jul 2003

Address #4: 5 Baltimore Place, Forrest Hill, Auckland

Physical address used from 20 Aug 2000 to 20 Aug 2000

Address #5: 243 Glamorgan Drive, Torbay, North Shore, Auckland

Physical address used from 20 Aug 2000 to 17 Jul 2003

Address #6: 5 Baltimore Place, Forrest Hill, Auckland

Registered address used from 24 Dec 1997 to 20 Aug 2000

Contact info
64 9 4240976
Phone
hangmanblinds@xtra.co.nz
08 Nov 2019 nzbn-reserved-invoice-email-address-purpose
hangmanblinds@xtra.co.nz
25 Nov 2018 Email
www.hangmanblinds.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Clerke, Toni Patricia Arkles Bay
Whangaparaoa
0932
New Zealand
Individual Clerke, Earl Kenneth Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clerke, Toni Patricia Arkles Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clerke, Earl Kenneth Arkles Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Clerke, Delwyn Pinehill
Auckland
0632
New Zealand
Other Clerk Family Trust
Individual Bridger, Carlaine Pinehill
Auckland
0632
New Zealand
Individual Johnson, David Remuera
Auckland
1050
New Zealand
Other Null - Clerk Family Trust
Directors

Earl Kenneth Clerke - Director

Appointment date: 03 Feb 1986

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 25 Nov 2018

Address: Pinehill, Albany, 0632 New Zealand

Address used since 24 Jan 2006


Toni Patricia Clerke - Director

Appointment date: 03 Feb 1986

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 25 Nov 2018

Address: Pinehill, Albany, 0632 New Zealand

Address used since 24 Jan 2006

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