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Here And There Limited

Type: NZ Limited Company (Ltd)
9429041334881
NZBN
5400641
Company Number
Registered
Company Status
R900227
Industry classification code
Creative Art
Industry classification description
Current address
52c Wainui Avenue
Point Chevalier
Auckland 1022
New Zealand
Physical & registered address used since 14 Nov 2019
6 Wainoni Avenue
Point Chevalier
Auckland 1022
New Zealand
Registered & service address used since 10 Nov 2022

Here and There Limited, a registered company, was registered on 22 Jul 2014. 9429041334881 is the NZ business number it was issued. "Creative art" (business classification R900227) is how the company has been categorised. This company has been run by 3 directors: Ryan John Davies - an active director whose contract began on 22 Jul 2014,
Gemma Jane Bridges - an active director whose contract began on 22 Jul 2014,
Stephanie Monique Hueber - an inactive director whose contract began on 16 Feb 2015 and was terminated on 28 Feb 2023.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: 6 Wainoni Avenue, Point Chevalier, Auckland, 1022 (category: registered, service).
Here and There Limited had been using 14A Pelham Avenue, Point Chevalier, Auckland as their physical address up to 14 Nov 2019.
A total of 2 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address #1: 14a Pelham Avenue, Point Chevalier, Auckland, 1022 New Zealand

Physical & registered address used from 06 Dec 2017 to 14 Nov 2019

Address #2: 71 Canal Road, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 22 Jul 2014 to 06 Dec 2017

Contact info
64 21179 7764
07 Nov 2018 Phone
ryanjohndavies@gmail.com
07 Nov 2018 Email
www.hereandtheremaps.co.nz
07 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Davies, Ryan John Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Bridges, Gemma Jane Mount Roskill
Auckland
1041
New Zealand
Directors

Ryan John Davies - Director

Appointment date: 22 Jul 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Nov 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 Nov 2019

Address: Avondale, Auckland, 1026 New Zealand

Address used since 22 Jul 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Nov 2017


Gemma Jane Bridges - Director

Appointment date: 22 Jul 2014

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 22 Jul 2014


Stephanie Monique Hueber - Director (Inactive)

Appointment date: 16 Feb 2015

Termination date: 28 Feb 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 02 Nov 2022

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 06 Nov 2019

Address: Avondale, Auckland, 1026 New Zealand

Address used since 16 Feb 2015

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 28 Nov 2017

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