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Ideal Pens Wellington Limited

Type: NZ Limited Company (Ltd)
9429040792705
NZBN
36741
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 20 Nov 2008

Ideal Pens Wellington Limited, a registered company, was launched on 16 Jul 1980. 9429040792705 is the number it was issued. The company has been managed by 2 directors: John Ronald Deal - an active director whose contract started on 21 Nov 1989,
Catherine Anne Deal - an active director whose contract started on 21 Nov 1989.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: physical, service).
Ideal Pens Wellington Limited had been using Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt as their physical address up until 20 Nov 2008.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 09 Jul 2005 to 20 Nov 2008

Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt

Physical & registered address used from 21 Nov 2002 to 09 Jul 2005

Address: Odlin Mcgrath Chartered Accountants, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt

Registered address used from 22 Nov 2000 to 21 Nov 2002

Address: C/- Odlin & Mc Grath, Chartered Accountants, 3rd Floor, 45 Knights Road, Lower Hutt

Registered address used from 03 Dec 1999 to 22 Nov 2000

Address: C/- Odlin & Mcgrath, Chartered Accountants, 3rd Floor, 45 Knights Road, Lower Hutt

Registered address used from 19 Nov 1998 to 03 Dec 1999

Address: C/- Odlin & Mc Grath, Chartered Accountants, 3rd Floor, 45 Knights Road, Lower Hutt

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/- Odlin & Mcgrath, Chartered Accountants, 3rd Floor, 45 Knights Road, Lower Hutt

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Odlin & Mcgrath Chartered Accountants, Chartered Accountants, 3rd Floor, 45 Knights Road, Lower Hutt

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: C/- Odlin & Mcgrath, 60 Queens Drive, Lower Hutt

Registered address used from 27 Jul 1992 to 19 Nov 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Deal, Catherine Anne Lower Hutt 5010
Individual Deal, John Ronald Lower Hutt 5010
Shares Allocation #2 Number of Shares: 1
Individual Deal, John Ronald Lower Hutt 5010
Shares Allocation #3 Number of Shares: 1
Individual Deal, Catherine Anne Lower Hutt 5010

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Deal, Catherine Anne Lower Hutt 5010

New Zealand
Individual Deal, John Ronald Lower Hutt 5010

New Zealand
Directors

John Ronald Deal - Director

Appointment date: 21 Nov 1989

Address: Lower Hutt, 5010 New Zealand

Address used since 20 Oct 2015


Catherine Anne Deal - Director

Appointment date: 21 Nov 1989

Address: Lower Hutt, 5010 New Zealand

Address used since 20 Oct 2015

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