General information
Gentle Touch Funeral Services (2006) Limited
Type: NZ Limited Company (Ltd)9429034102183
New Zealand Business Number
1819708
Company Number
Registered
Company Status
Gentle Touch Funeral Services (2006) Limited (issued a New Zealand Business Number of 9429034102183) was registered on 01 Jun 2006. 2 addresses are in use by the company: 920 Heretaunga Street West, Saint Leonards, Hastings, 4120 (type: physical, service). 38 Bridge Street,, Ahuriri, Napier had been their physical address, until 15 May 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Hardie, Andrew (a director) located at Saint Leonards, Hastings postcode 4120. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 920 Heretaunga Street West, Saint Leonards, Hastings, 4120 | Physical & service & registered | 15 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Hardie
Saint Leonards, Hastings, 4120
Address used since 07 May 2018
38 Bridge Street, Ahuriri, 4144
Address used since 14 Jun 2016 |
Director | 01 Jun 2006 - current |
|
Tracey Brown
Saint Leonards, Hastings, 4120
Address used since 07 May 2018
38 Bridge Street, Ahuriri, 4144
Address used since 14 Jun 2016 |
Director | 01 Jun 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 38 Bridge Street,, Ahuriri, Napier, 4144 | Physical & registered | 22 Feb 2016 - 15 May 2018 |
| C/- Kiwitax, Ahuriri, Onekawa Napier, 4144 | Physical & registered | 09 Jun 2015 - 22 Feb 2016 |
| C/- Kiwitax, 2/122 Taradale Road, Onekawa Napier, 4142 | Physical & registered | 02 Jun 2011 - 09 Jun 2015 |
| Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 | Registered & physical | 04 Jun 2010 - 02 Jun 2011 |
| C/-markhams, Chartered Accountants, 405 King Street North, Hastings | Registered & physical | 01 Jun 2006 - 04 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Andrew Director |
Saint Leonards Hastings 4120 |
31 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, June Matara Individual |
Mahora Hastings 4120 |
19 Aug 2011 - 31 Mar 2014 |
|
Hardie, Andrew Individual |
2/122 Taradale Road Onekawa Napier 4142 |
01 Jun 2006 - 19 Aug 2011 |
Location
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Kiwi Tax Limited 38 Bridge Street |
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Shine Trustee Company Limited 38 Bridge Street |
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Focus Genetics Management Limited 17c Mahia Street |
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Focus Genetics S.a. Limited 17c Mahia Street |
|
Showcase Jewellers New Zealand Limited 17d Mahia St |
|
The Ahuriri Business Association Incorporated C/o Gillick & Co Ltd |