General information

You Have My Word Limited

Type: NZ Limited Company (Ltd)
9429033690759
New Zealand Business Number
1895370
Company Number
Registered
Company Status

You Have My Word Limited (New Zealand Business Number 9429033690759) was incorporated on 15 Dec 2006. 2 addresses are in use by the company: Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 (type: registered, physical). Level 1 Guardian Trust House, 357 Main Street, Palmerston North had been their registered address, up until 28 Oct 2016. You Have My Word Limited used other names, namely: Safe Kiwi Homes Limited from 15 Dec 2006 to 25 Oct 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Offord, Rachel Joy (an individual) located at Awapuni, Palmerston North postcode 4412. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Offord, Justin Denis (an individual) - located at Awapuni, Palmerston North. Our information was updated on 08 Mar 2024.

Current address Type Used since
Level 1 Capital Fund House, 357 Main Street, Palmerston North, 4410 Registered & physical & service 28 Oct 2016
Directors
Name and Address Role Period
Rachel Joy Offord
Awapuni, Palmerston North, 4412
Address used since 30 Oct 2009
Director 15 Dec 2006 - current
Justin Denis Offord
Awapuni, Palmerston North, 4412
Address used since 30 Oct 2009
Director 15 Dec 2006 - 25 Oct 2016
Addresses
Previous address Type Period
Level 1 Guardian Trust House, 357 Main Street, Palmerston North Registered & physical 15 Oct 2008 - 28 Oct 2016
Darryl Pinny Chartered Accountant, Level 1 Nzi Building, 411-412 Main Street, Palmerston North Physical & registered 15 Dec 2006 - 15 Oct 2008
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Offord, Rachel Joy
Individual
Awapuni
Palmerston North
4412
15 Dec 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Offord, Justin Denis
Individual
Awapuni
Palmerston North
4412
15 Dec 2006 - current
Location
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