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General information

Sidewalk Holdings Limited

Type: NZ Limited Company (Ltd)
9429035749097
New Zealand Business Number
1407527
Company Number
Registered
Company Status

Sidewalk Holdings Limited (issued a business number of 9429035749097) was registered on 29 Sep 2003. 5 addresess are in use by the company: 19B Henley Road, Mount Eden, Auckland, 1024 (type: office, delivery). 67 Church Street, Onehunga, Auckland had been their registered address, up until 06 Sep 2013. Sidewalk Holdings Limited used other aliases, namely: Wwb Holdings Limited from 14 Feb 2016 to 16 Apr 2018, Worldwide Brands Limited (29 Sep 2003 to 14 Feb 2016). 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 950 shares (95% of shares), namely:
Burgess, Doug (an individual) located at Auckland Central, Auckland postcode 1010,
Lawson, Nicole Francis (an individual) located at Mount Eden, Auckland postcode 1024,
Lawson, Stephen Philip (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (25 shares); it includes
Lawson, Stephen Philip (an individual) - located at Mount Eden, Auckland. The 3rd group of shareholders, share allocation (25 shares, 2.5%) belongs to 1 entity, namely:
Lawson, Nicole Francis, located at Mount Eden, Auckland (an individual). Our database was last updated on 06 Apr 2024.

Current address Type Used since
19b Henley Road, Mount Eden, Auckland, 1024 Registered & physical & service 06 Sep 2013
19b Henley Road, Mount Eden, Auckland, 1024 Office & delivery 07 Sep 2019
Po Box 10191, Dominion Road, Auckland, 1446 Postal 07 Sep 2019
Last updated:
Contact info
64 21 530062
Phone (Phone)
steve@eru.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Stephen Philip Lawson
Mount Eden, Auckland, 1024
Address used since 01 Apr 2013
Director 29 Sep 2003 - current
Addresses
Principal place of activity
19b Henley Road , Mount Eden , Auckland , 1024
Previous address Type Period
67 Church Street, Onehunga, Auckland, 1061 Registered 30 Aug 2012 - 06 Sep 2013
67 Church Street, Onehunga, Auckland, 1061 Physical 27 Sep 2011 - 06 Sep 2013
C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland Physical 05 Sep 2008 - 27 Sep 2011
C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland Registered 05 Sep 2008 - 30 Aug 2012
Level 11, Shortland Tower One,, The Shortland Centre,, 51-53 Shortland Street,, Auckland Registered & physical 29 Sep 2003 - 05 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 950
Shareholder Name Address Period
Burgess, Doug
Individual 		Auckland Central
Auckland
1010 		29 Sep 2003 - current
Lawson, Nicole Francis
Individual 		Mount Eden
Auckland
1024 		29 Sep 2003 - current
Lawson, Stephen Philip
Individual 		Mount Eden
Auckland
1024 		29 Sep 2003 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Lawson, Stephen Philip
Individual 		Mount Eden
Auckland
1024 		29 Sep 2003 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Lawson, Nicole Francis
Individual 		Mount Eden
Auckland
1024 		29 Sep 2003 - current
Location
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