General information
Country Theme (christchurch) Limited
Type: NZ Limited Company (Ltd)9429038682377
New Zealand Business Number
630961
Company Number
Registered
Company Status
Country Theme (Christchurch) Limited (NZBN 9429038682377) was launched on 17 Oct 1994. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). C/-Gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket had been their registered address, up to 11 Aug 2014. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hayvice, Michael (an individual) located at Freemans Bay, Auckland postcode 1011. Businesscheck's information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Registered & physical & service | 11 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Hayvice
Freemans Bay, Auckland, 1011
Address used since 18 Dec 2015 |
Director | 16 Oct 2006 - current |
|
Anna Spota
Parnell, , Auckland, 1052
Address used since 01 Apr 2006 |
Director | 17 Oct 1994 - 07 Oct 2013 |
|
Christopher Mark Fleury
Avonhead, Christchurch,
Address used since 01 Oct 2004 |
Director | 16 Apr 1999 - 15 Dec 2006 |
|
Paul Wilkes Turner
Kelburn, Wellington,
Address used since 17 Oct 1994 |
Director | 17 Oct 1994 - 26 Sep 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan & Company, Level 4, Corner Kent & Crowhurst Streets, Newmarket | Registered & physical | 08 May 2009 - 11 Aug 2014 |
| C/- Tax Planning Services, Level 8, 75 Ghuznee Street, Wellington | Registered & physical | 20 Jun 2002 - 08 May 2009 |
| C/- Tax Planning Services, Tech Rentals House, Level 1, 209 Victoria St, Wellington | Registered | 20 Aug 1999 - 20 Jun 2002 |
| C/- Tax Planning Services, Tech Rentals House, Level 1, 209 Victoria St, Wellington | Physical | 20 Aug 1999 - 20 Aug 1999 |
| Level 7, 126 Wakefield Street, Wellington | Registered & physical | 20 Jan 1999 - 20 Aug 1999 |
| 81 Glen Road, Kelburn, Wellington, P O Box 28 044 | Registered | 24 Sep 1997 - 20 Jan 1999 |
| 81 Glen Road, Kelburn, Wellington | Physical | 24 Sep 1997 - 20 Jan 1999 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayvice, Michael Individual |
Freemans Bay Auckland 1011 |
17 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spota, Anna Individual |
Parnell , Auckland |
17 Oct 1994 - 04 Aug 2014 |
|
Courtman, Adele Individual |
Beckenham Christchurch |
17 Oct 1994 - 13 Oct 2004 |
|
Fleury, Christopher Individual |
Avonhead Christchurch |
17 Oct 1994 - 11 Oct 2006 |
Location
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