General information

Guilty As Sin Co. Limited

Type: NZ Limited Company (Ltd)
9429040811154
New Zealand Business Number
34694
Company Number
Registered
Company Status

Guilty As Sin Co. Limited (issued an NZ business number of 9429040811154) was launched on 27 Jul 1978. 2 addresses are currently in use by the company: 306A Broadway Avenue, Terrace End, Palmerston North, 4414 (type: registered, physical). 52 Victoria Avenue, Palmerston North had been their registered address, up until 19 Sep 2019. Guilty As Sin Co. Limited used other names, namely: C & D Company Limited from 27 Jul 1978 to 17 May 2000. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Hawley, Carole Irene (an individual) located at Kelvin Grove, Palmerston North postcode 4414. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Hawley, Adrian (an individual) - located at Kelvin Grove, Palmerston North. Our database was last updated on 21 Mar 2024.

Current address Type Used since
306a Broadway Avenue, Terrace End, Palmerston North, 4414 Registered & physical & service 19 Sep 2019
Directors
Name and Address Role Period
Carole Irene Hawley
Kelvin Grove, Palmerston North, 4414
Address used since 18 Apr 2016
Director 09 May 1991 - current
David Alan Boniface
Palmerston North,
Address used since 09 May 1991
Director 09 May 1991 - 07 Sep 1996
Addresses
Previous address Type Period
52 Victoria Avenue, Palmerston North, 4410 Registered & physical 27 Apr 2016 - 19 Sep 2019
52 Victoria Avenue, Palmerston North, 4410 Registered & physical 28 Apr 2015 - 27 Apr 2016
Morrison Creed, 1st Floor, Cnr Main Str, & Victoria Ave, Palmerston North Physical & registered 05 May 2006 - 28 Apr 2015
C/-hay Mckay & White Ltd, Cnr Main & Victoria Streets, Palmerston North Registered & physical 01 May 2006 - 05 May 2006
275 Broadway Avenue, Plamerston North Physical 04 May 1999 - 01 May 2006
Hay Mackay & Associates, 275 Broadway Ave, Palmerston North Registered 23 May 1997 - 01 May 2006
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hawley, Carole Irene
Individual
Kelvin Grove
Palmerston North
4414
27 Apr 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hawley, Adrian
Individual
Kelvin Grove
Palmerston North
4414
27 Apr 2004 - current
Location
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