RE: I vote NO24 Jun 2025 15:07
Wtf??
Registration Date and Time31 January 2025 10:38:50
Document TypeAnnual Return Filed
PresenterPhilip HENDERSON
P O Box 101
Wellington 6140
New Zealand
Filing Year2024
Ultimate holding companyNo
Required addresses
Registered Address:Stephen Lunn, Suite 3, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 , New Zealand
Address for service:Stephen Lunn, Suite 3, 58 Surrey Crescent, Grey Lynn, Auckland, 1021 , New Zealand
Optional addresses
Address for share register:
Directors
Full legal name:Tom EVANS
Residential Address:70 Gravel Road, Keston, Bromley, Kent, BR2 8PN , United Kingdom of Great Britain and Northern Ireland (the)
Appointment Date:02 Aug 2013
Full legal name:Philip HENDERSON
Residential Address:23 David Crescent, Karori, Wellington, 6012 , New Zealand
Appointment Date:02 Jul 2013
Shareholdings
Total Number of Shares: 1000
Shareholders in Allocation
1000 SharesPhilip HENDERSON
23 David Crescent, Karori, Wellington, 6012 , New Zealand
Annual Return Information
Annual return filed by:Philip HENDERSON
Designation:Director