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This Is New Zealand Limited

Type: NZ Limited Company (Ltd)
9429040767352
NZBN
39266
Company Number
Registered
Company Status
Current address
13 Mars Avenue
Sandringham
Auckland 1041
New Zealand
Physical & registered & service address used since 07 Jul 2020

This Is New Zealand Limited, a registered company, was launched on 09 Jun 1982. 9429040767352 is the business number it was issued. This company has been run by 3 directors: Gretchen Kay Sheffield - an active director whose contract began on 15 Aug 1992,
Fiona Gretchen Sheffield - an active director whose contract began on 12 Jul 2012,
Malcolm Campbell Sheffield - an inactive director whose contract began on 15 Aug 1992 and was terminated on 12 Jul 2012.
Last updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 13 Mars Avenue, Sandringham, Auckland, 1041 (category: physical, registered).
This Is New Zealand Limited had been using Level 2, 3 Arawa Street, Grafton, Auckland as their physical address up to 07 Jul 2020.
A single entity owns all company shares (exactly 50000 shares) - Sheffield, Gretchen Kay - located at 1041, Whalers Gate, New Plymouth.

Addresses

Previous addresses

Address: Level 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 10 Jul 2018 to 07 Jul 2020

Address: 2 Waerenga Road, Days Bay, Wellington

Physical address used from 05 Jul 2000 to 05 Jul 2000

Address: 32 Churton Drive, Wellington 4 New Zealand

Registered & physical address used from 05 Jul 2000 to 10 Jul 2018

Address: 2 Waerenga Road, Days Bay,, Wellington.

Registered address used from 05 Jul 2000 to 05 Jul 2000

Address: 190 Oriental Parade, Wellington

Registered address used from 30 Sep 1992 to 05 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 50000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50000
Individual Sheffield, Gretchen Kay Whalers Gate
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheffield, Malcolm Campbell Whalers Gate
New Plymouth
4310
New Zealand
Directors

Gretchen Kay Sheffield - Director

Appointment date: 15 Aug 1992

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 02 Jul 2018

Address: Whalers Gate, New Plymout, 4310 New Zealand

Address used since 01 Jun 2012


Fiona Gretchen Sheffield - Director

Appointment date: 12 Jul 2012

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 02 Jul 2018

Address: Sandringham, Auckland, 881 New Zealand

Address used since 12 Jul 2012


Malcolm Campbell Sheffield - Director (Inactive)

Appointment date: 15 Aug 1992

Termination date: 12 Jul 2012

Address: Whalers Gate, New Plymouth, 4310 New Zealand

Address used since 01 Jun 2012

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