General information
This Is New Zealand Limited
Type: NZ Limited Company (Ltd)9429040767352
New Zealand Business Number
39266
Company Number
Registered
Company Status
This Is New Zealand Limited (issued a business number of 9429040767352) was launched on 09 Jun 1982. 2 addresses are in use by the company: 13 Mars Avenue, Sandringham, Auckland, 1041 (type: physical, registered). Level 2, 3 Arawa Street, Grafton, Auckland had been their physical address, until 07 Jul 2020. 50000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50000 shares (100% of shares), namely:
Sheffield, Gretchen Kay (an individual) located at Whalers Gate, New Plymouth postcode 4310. Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Mars Avenue, Sandringham, Auckland, 1041 | Physical & registered & service | 07 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gretchen Kay Sheffield
Whalers Gate, New Plymouth, 4310
Address used since 02 Jul 2018
Whalers Gate, New Plymout, 4310
Address used since 01 Jun 2012 |
Director | 15 Aug 1992 - current |
|
Fiona Gretchen Sheffield
Sandringham, Auckland, 1041
Address used since 02 Jul 2018
Sandringham, Auckland, 881
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - current |
|
Malcolm Campbell Sheffield
Whalers Gate, New Plymouth, 4310
Address used since 01 Jun 2012 |
Director | 15 Aug 1992 - 12 Jul 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Arawa Street, Grafton, Auckland, 1023 | Physical & registered | 10 Jul 2018 - 07 Jul 2020 |
| 2 Waerenga Road, Days Bay, Wellington | Physical | 05 Jul 2000 - 05 Jul 2000 |
| 32 Churton Drive, Wellington 4 | Registered & physical | 05 Jul 2000 - 10 Jul 2018 |
| 2 Waerenga Road, Days Bay,, Wellington. | Registered | 05 Jul 2000 - 05 Jul 2000 |
| 190 Oriental Parade, Wellington | Registered | 30 Sep 1992 - 05 Jul 2000 |
Financial Data
Financial info
50000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheffield, Gretchen Kay Individual |
Whalers Gate New Plymouth 4310 |
09 Jun 1982 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sheffield, Malcolm Campbell Individual |
Whalers Gate New Plymouth 4310 |
09 Jun 1982 - 08 Oct 2019 |
Location
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