General information

Hang-up Entertainment Services Limited

Type: NZ Limited Company (Ltd)
9429032128697
New Zealand Business Number
111605
Company Number
Registered
Company Status

Hang-Up Entertainment Services Limited (issued an NZ business number of 9429032128697) was launched on 25 Jun 1981. 2 addresses are in use by the company: Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 17 Torlesse Street, Enner Glynn, Nelson had been their registered address, up until 28 Jul 2021. 3000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (16.67 per cent of shares), namely:
Goldsmith, James Edwin (an individual) located at Onehunga, Auckland. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 1000 shares); it includes
Mckenzie, Heather Jean (an individual) - located at Leeston, Leeston. The third group of shareholders, share allocation (1500 shares, 50%) belongs to 1 entity, namely:
Goldsmith, Andre Hamilton, located at Leeston, Leeston (an individual). Our data was updated on 25 Mar 2024.

Current address Type Used since
Level 5, 79 Cashel Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 28 Jul 2021
Directors
Name and Address Role Period
Andre Hamilton Goldsmith
Leeston, Leeston, 7632
Address used since 20 Jul 2021
Lyttleton, Christchurch, 8082
Address used since 03 May 2016
Director 04 Apr 1991 - current
Heather Jean Mckenzie
Leeston, Leeston, 7632
Address used since 20 Jul 2021
Lyttleton, Christchurch, 8082
Address used since 03 May 2016
Director 30 Nov 2005 - current
James Edwin Goldsmith
Onehunga,
Address used since 04 Apr 1991
Director 04 Apr 1991 - 30 Nov 2005
Addresses
Previous address Type Period
17 Torlesse Street, Enner Glynn, Nelson, 7011 Registered & physical 22 Feb 2010 - 28 Jul 2021
Hang Up Entertainment Services Ltd, 72 Mowbray Street, Waltham, Christchurch Physical 22 Jun 2009 - 22 Feb 2010
Nicholls & Williams Accounting Services, 109 Nayland Road, Stoke, Nelson Registered 22 Jun 2009 - 22 Feb 2010
Carran Miller Limited, Third Floor, Clifford House, 38 Halifax Street, Nelson 7010 Physical & registered 24 Apr 2008 - 22 Jun 2009
39 Clonbern Road, Remuera, Auckland Registered & physical 05 Mar 2004 - 24 Apr 2008
C/- Pegler & Associates, 5 Conbern Road, Remuera Physical 21 May 2003 - 05 Mar 2004
3 Garden Road, Remuera, Auckland Registered 04 Jan 2001 - 05 Mar 2004
3 Garden Road, Remuera, Auckland Physical 01 Jul 1997 - 21 May 2003
Financial Data
Financial info
3000
Total number of Shares
June
Annual return filing month
07 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Goldsmith, James Edwin
Individual
Onehunga
Auckland
25 Jun 1981 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mckenzie, Heather Jean
Individual
Leeston
Leeston
7632
25 Jun 1981 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Goldsmith, Andre Hamilton
Individual
Leeston
Leeston
7632
25 Jun 1981 - current
Location
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