General information

Wearable Gifts (2014) Limited

Type: NZ Limited Company (Ltd)
9429037174224
New Zealand Business Number
1055924
Company Number
Registered
Company Status

Wearable Gifts (2014) Limited (issued an NZ business identifier of 9429037174224) was incorporated on 09 Aug 2000. 2 addresses are in use by the company: 1B The Parade, Saint Heliers, Auckland, 1071 (type: physical, registered). 71 Adams Drive, Pukekohe had been their registered address, up to 27 Jan 2011. Wearable Gifts (2014) Limited used other names, namely: Chris Parkinson Limited from 04 Nov 2010 to 02 Jul 2014, New Zealand Gloves Limited (09 Aug 2000 to 04 Nov 2010). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Parkinson, Donna Mareen (an individual) located at Saint Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Parkinson, Christopher Garry (an individual) - located at Saint Heliers, Auckland. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
1b The Parade, Saint Heliers, Auckland, 1071 Physical & registered & service 27 Jan 2011
Directors
Name and Address Role Period
Donna Mareen Parkinson
Saint Heliers, Auckland, 1071
Address used since 19 Jan 2011
Director 09 Aug 2000 - current
Christopher Garry Parkinson
Saint Heliers, Auckland, 1071
Address used since 19 Jan 2011
Director 09 Aug 2000 - current
Addresses
Previous address Type Period
71 Adams Drive, Pukekohe Registered & physical 28 Apr 2004 - 27 Jan 2011
27 Nelson Street, Pukekohe Physical 10 Aug 2000 - 28 Apr 2004
27 Nelson Street, Pukekohe Registered 09 Aug 2000 - 28 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
March
Financial report filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Parkinson, Donna Mareen
Individual
Saint Heliers
Auckland
1071
09 Aug 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Parkinson, Christopher Garry
Individual
Saint Heliers
Auckland
1071
09 Aug 2000 - current
Location
Companies nearby