General information

Apparel And Merchandising Solutions Limited

Type: NZ Limited Company (Ltd)
9429032636482
New Zealand Business Number
2157177
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
100446073
GST Number

Apparel and Merchandising Solutions Limited (New Zealand Business Number 9429032636482) was started on 18 Aug 2008. 5 addresess are in use by the company: Po Box 41178, Ferrymead, Christchurch, 8247 (type: postal, office). 85 Peterborough Street, Christchurch Central, Christchurch had been their physical address, up until 06 Apr 2018. 200000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 66666 shares (33.33 per cent of shares), namely:
Lf Group Limited (an entity) located at Rd 2, Mosgiel postcode 9092. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 66667 shares); it includes
Templeton, Rebecca Louise (an individual) - located at Bryndwr, Christchurch,
Fraher, Patrick John (an individual) - located at Ilam, Christchurch,
Templeton, Simon Russell (a director) - located at Bryndwr, Christchurch. Moving on to the next group of shareholders, share allocation (66667 shares, 33.33%) belongs to 1 entity, namely:
Marshall, Justin Lewis, located at Mount Eden, Auckland (an individual). Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
2 Mary Muller Drive, Hillsborough, Christchurch, 8022 Registered & physical & service 06 Apr 2018
Po Box 41178, Ferrymead, Christchurch, 8247 Postal 17 Oct 2019
2 Mary Muller Drive, Hillsborough, Christchurch, 8022 Office & delivery 17 Oct 2019
Contact info
64 3 3654585
Phone (Phone)
info@alwaysmadespecial.co.nz
Email
accounts@alwaysmadespecial.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.u-me.co.nz
Website
www.alwaysmadespecial.co.nz
Website
www.alwaysmadespecial.co.nz
Website
Directors
Name and Address Role Period
Justin Lewis Marshall
Mount Eden, Auckland, 1041
Address used since 01 Mar 2021
Parnell, Auckland, 1052
Address used since 29 May 2015
Director 01 Oct 2008 - current
Adrian Francis Ferris
Rd 2, Mosgiel, 9092
Address used since 20 Jan 2022
Roslyn, Dunedin, 9010
Address used since 01 Mar 2021
Belleknowes, Dunedin, 9011
Address used since 22 Oct 2010
Director 22 Oct 2010 - current
Simon Russell Templeton
Bryndwr, Christchurch, 8053
Address used since 30 Jun 2014
Director 22 Feb 2012 - current
Paul Edward Young
Halswell, Christchurch, 8025
Address used since 01 Mar 2021
Rd 6, Christchurch, 7676
Address used since 01 Oct 2008
Director 01 Oct 2008 - 19 Feb 2021
Robin John Densem
Merivale, Christchurch, 8014
Address used since 01 Oct 2008
Director 01 Oct 2008 - 01 Sep 2012
David Reginald Phillipson
Christchurch, 8041
Address used since 18 Aug 2008
Director 18 Aug 2008 - 01 Dec 2010
Addresses
Principal place of activity
2 Mary Muller Drive , Hillsborough , Christchurch , 8022
Previous address Type Period
85 Peterborough Street, Christchurch Central, Christchurch, 8013 Physical & registered 01 Dec 2010 - 06 Apr 2018
2a Westburn Terrace, Christchurch Registered & physical 18 Aug 2008 - 01 Dec 2010
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 66666
Shareholder Name Address Period
Lf Group Limited
Shareholder NZBN: 9429032103755
Entity (NZ Limited Company)
Rd 2
Mosgiel
9092
29 Sep 2010 - current
Shares Allocation #2 Number of Shares: 66667
Shareholder Name Address Period
Templeton, Rebecca Louise
Individual
Bryndwr
Christchurch
8053
28 May 2012 - current
Fraher, Patrick John
Individual
Ilam
Christchurch
8041
28 May 2012 - current
Templeton, Simon Russell
Director
Bryndwr
Christchurch
8053
28 May 2012 - current
Shares Allocation #3 Number of Shares: 66667
Shareholder Name Address Period
Marshall, Justin Lewis
Individual
Mount Eden
Auckland
1041
01 Oct 2008 - current

Historic shareholders

Shareholder Name Address Period
Abbot, Gavin Mark
Individual
100 Armagh Street
Christchurch
01 Oct 2008 - 11 Sep 2012
Down Trustees Limited
Shareholder NZBN: 9429037343132
Company Number: 1019630
Entity
Ilam
Christchurch
8041
11 Sep 2012 - 05 May 2021
Young, Paul Edward
Individual
Rd 6
Christchurch
01 Oct 2008 - 05 May 2021
Young, Paul Edward
Individual
Rd 6
Christchurch
01 Oct 2008 - 05 May 2021
Down Trustees Limited
Shareholder NZBN: 9429037343132
Company Number: 1019630
Entity
Ilam
Christchurch
8041
11 Sep 2012 - 05 May 2021
Densem, Robin John
Individual
Merivale
Christchurch
30 Sep 2008 - 11 Sep 2012
Densem, Yvonne Averil
Individual
Merivale
Christchurch
01 Oct 2008 - 11 Sep 2012
Phillipson, David Reginald
Individual
Christchurch
18 Aug 2008 - 18 Jan 2011
Down, Gillian Anne
Individual
Avonhead
Christchurch
01 Oct 2008 - 11 Sep 2012
Phillipson, Gregory Musgrove Thomas
Individual
Christchurch
30 Sep 2008 - 18 Jan 2011
Location
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