General information
Headmaster Engine Reconditioners (1994) Limited
Type: NZ Limited Company (Ltd)9429038697500
New Zealand Business Number
627360
Company Number
Registered
Company Status
S941920 - Engine Reconditioning - Customised
Industry classification codes with description
Headmaster Engine Reconditioners (1994) Limited (issued an NZ business identifier of 9429038697500) was started on 23 Aug 1994. 5 addresess are currently in use by the company: 6 King St, Mt Cook, Wellington, 6021 (type: office, delivery). 70 Vivian Street, Te Aro, Wellington had been their registered address, until 31 Oct 2012. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 30000 shares (100% of shares), namely:
Billing, Ian Dudley (an individual) located at Seatoun, Wellington, 6022. "Engine reconditioning - customised" (ANZSIC S941920) is the classification the ABS issued to Headmaster Engine Reconditioners (1994) Limited. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 King St, Mt Cook, Wellington, 6021 | Office | unknown |
| 6 King Street, Mount Cook, Wellington, 6021 | Physical & service & registered | 31 Oct 2012 |
| Po Box 9696, Te Aro, Wellington, 6141 | Postal | 11 Nov 2020 |
| 6 King Street, Mount Cook, Wellington, 6021 | Delivery | 08 Dec 2023 |
Contact info
64 4 3858949
Phone (Phone)
head_master@xtra.co.nz
Email
www.headmasternz.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Dudley Billing
Seatoun, Wellington, 6022
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - current |
|
Kerry John Potts
Mt Victoria, Wellington,
Address used since 23 Aug 1994 |
Director | 23 Aug 1994 - 06 Sep 2001 |
Addresses
Other active addresses
| Type | Used since |
|---|
Principal place of activity
| 6 King St , Mt Cook , Wellington , 6021 |
| Previous address | Type | Period |
|---|---|---|
| 70 Vivian Street, Te Aro, Wellington, 6011 | Registered & physical | 18 Nov 2011 - 31 Oct 2012 |
| Young & Associates Ltd, Level 3 Outwide Building, 61-63 Taranaki Street, Wellington, 6011 | Physical & registered | 28 Jan 2011 - 18 Nov 2011 |
| Young & Associates Ltd, Level 1, Avis Building, 27 Dixon Str, Wellington | Registered & physical | 02 Jul 2008 - 02 Jul 2008 |
| Young & Associates, Chartered, Accountants, Level 4 Williams & Adams, Bldg, 72 - 82 Taranaki Str, Wellington | Registered | 10 Oct 2003 - 02 Jul 2008 |
| Young & Associates, Chartered, Accountants, Level 4, Williams &, Adams Bldg, 72 - 82 Taranaki Str, Wellin | Physical | 10 Oct 2003 - 02 Jul 2008 |
| C/o Young & Associates, Chartered, Accountants, Level 1, Cbd House, 145, Willis Str, Wellington | Physical | 11 Oct 2002 - 10 Oct 2003 |
| C/o Young & Associates, Chartered, Accountants, Level1, Cbd House, 145, Willis Str, Wellington | Registered | 11 Oct 2002 - 11 Oct 2002 |
| 70 Vivian Street, Wellington | Physical & registered | 23 Aug 1994 - 11 Oct 2002 |
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Billing, Ian Dudley Individual |
Seatoun Wellington, 6022 |
23 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Potts, Kerry John Individual |
Mt Victoria Wellington |
23 Aug 1994 - 07 Dec 2016 |
|
Billing, Carroll Individual |
Seatoun Wellington 6022 |
07 Dec 2016 - 08 Jun 2017 |
Location
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