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Jill Tuck Soft Furnishings Limited

Type: NZ Limited Company (Ltd)
9429041357538
NZBN
5419584
Company Number
Registered
Company Status
C133390
Industry classification code
Soft Furnishing Mfg
Industry classification description
Current address
406 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 07 Aug 2014
301/6-8 Heather Street
Parnell
Auckland 1025
New Zealand
Physical & service address used since 20 Feb 2020

Jill Tuck Soft Furnishings Limited, a registered company, was incorporated on 07 Aug 2014. 9429041357538 is the NZBN it was issued. "Soft furnishing mfg" (ANZSIC C133390) is how the company has been categorised. This company has been run by 2 directors: Maudie Jane Wilcox - an active director whose contract started on 07 Aug 2014,
Howard Wallace Dean Wilcox - an active director whose contract started on 07 Aug 2014.
Updated on 16 Feb 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 301/6-8 Heather Street, Parnell, Auckland, 1025 (physical address),
301/6-8 Heather Street, Parnell, Auckland, 1025 (service address),
406 Broadway, Newmarket, Auckland, 1023 (registered address).
Jill Tuck Soft Furnishings Limited had been using Suite C, Level 1, 7 Windsor Street, Parnell, Auckland as their physical address up to 20 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Suite C, Level 1, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand

Physical address used from 01 Oct 2018 to 20 Feb 2020

Address #2: Suite C, 7 Windsor Street, Parnell, Auckland, 1151 New Zealand

Physical address used from 07 Aug 2014 to 01 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Wilcox, Howard Wallace Dean Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilcox, Maudie Jane Newmarket
Auckland
1023
New Zealand
Directors

Maudie Jane Wilcox - Director

Appointment date: 07 Aug 2014

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 07 Aug 2014


Howard Wallace Dean Wilcox - Director

Appointment date: 07 Aug 2014

Address: Newmarket, Auckland, 1023 New Zealand

Address used since 07 Aug 2014

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