Amazing Kitchen Facelifts Usa In Nz Limited, a registered company, was registered on 22 May 2017. 9429046121004 is the NZ business identifier it was issued. "Business management service nec" (ANZSIC M696210) is how the company was categorised. The company has been supervised by 2 directors: Derek John Lilly - an active director whose contract started on 22 May 2017,
Richard Andrew Prout - an active director whose contract started on 22 May 2017.
Updated on 22 May 2019, BizDb's database contains detailed information about 1 address: 4 Ryalls Way, Rd 2, Wanaka, 9382 (types include: physical, registered).
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 80 shares (80 per cent).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Richard Andrew Prout |
Lake Hawea Wanaka 9382 New Zealand |
22 May 2017 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Derek John Lilly |
Rd 2 Wanaka 9382 New Zealand |
22 May 2017 - |
| Entity (NZ Limited Company) | Morrison & Associates Trustee Co #2 Limited Shareholder NZBN: 9429046312587 |
Huntington Park Auckland 2013 New Zealand |
02 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Philip Roger Jay |
Wanaka Wanaka 9305 New Zealand |
22 May 2017 - 02 Feb 2018 |
Derek John Lilly - Director
Appointment date: 22 May 2017
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 22 May 2017
Richard Andrew Prout - Director
Appointment date: 22 May 2017
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 22 May 2017
Address: Lake Hawea, Wanaka, 9382 New Zealand
Address used since 02 Feb 2018
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