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General information

Heirloom Woodturning Kapiti Limited

Type: NZ Limited Company (Ltd)
9429035713203
New Zealand Business Number
1424435
Company Number
Registered
Company Status

Heirloom Woodturning Kapiti Limited (issued a New Zealand Business Number of 9429035713203) was started on 20 Oct 2003. 6 addresess are in use by the company: 7D Gibbons Street, Upper Hutt, 5018 (type: registered, service). Fitzgerald Chartered Accountants Limited, 2 Gibbons Street, Upper Hutt had been their registered address, up until 10 Dec 2009. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Gibb, Francis Mark (an individual) located at Waikanae. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gibb, Pamela Mary (an individual) - located at Waikanae. The Businesscheck information was updated on 05 Jun 2025.

Current address Type Used since
7d Gibbons Street, Upper Hutt, 5018 Physical & service 10 Dec 2009
7d Gibbons Street, Upper Hutt Registered 10 Dec 2009
Po Box 40870, Upper Hutt, Upper Hutt, 5140 Postal 09 May 2022
7d Gibbons Street, Upper Hutt, 5018 Delivery 09 May 2022
Last updated:
Directors
Name and Address Role Period
Francis Mark Gibb
Waikanae, Waikanae, 5036
Address used since 13 May 2010
Director 20 Oct 2003 - current
Pamela Mary Gibb
Waikanae, Waikanae, 5036
Address used since 13 May 2010
Director 20 Oct 2003 - current
Addresses
Other active addresses
Type Used since
7d Gibbons Street, Upper Hutt, 5018 Delivery 09 May 2022
7d Gibbons Street, Upper Hutt, 5018 Registered & service 20 Jun 2024
Previous address Type Period
Fitzgerald Chartered Accountants Limited, 2 Gibbons Street, Upper Hutt Registered & physical 06 Jun 2007 - 10 Dec 2009
Ansa House, 5 Geange Street, Upper Hutt Registered & physical 20 Oct 2003 - 06 Jun 2007
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gibb, Francis Mark
Individual 		Waikanae
 20 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gibb, Pamela Mary
Individual 		Waikanae
 20 Oct 2003 - current
Location
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