General information

Sculpt Limited

Type: NZ Limited Company (Ltd)
9429036438648
New Zealand Business Number
1220842
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description

Sculpt Limited (issued an NZ business identifier of 9429036438648) was registered on 24 Jun 2002. 10 addresess are currently in use by the company: 22 John Street, Whangarei, Whangarei, 0110 (type: postal, office). First Floor, Dairy House, Porowini Avenue, Whangarei had been their registered address, up to 08 May 2013. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Jones, Kevin Malcolm (an individual) located at Kensington, Whangarei postcode 0112,
Jones, Julie Catherine (an individual) located at Kensington, Whangarei postcode 0112. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Jones, Julie Catherine (an individual) - located at Kensington, Whangarei. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Jones, Kevin Malcolm, located at Kensington, Whangarei (an individual). "Computer software publishing" (ANZSIC J542010) is the classification the ABS issued to Sculpt Limited. Businesscheck's data was updated on 26 Oct 2024.

Current address Type Used since
134 Bank Street, Whangarei, 0110 Registered & physical & service 08 May 2013
134 Bank Street, Whangarei, 0110 Office & postal & delivery 19 Feb 2020
22 John Street, Whangarei, Whangarei, 0110 Registered & service 10 Mar 2023
22 John Street, Whangarei, Whangarei, 0110 Postal & delivery 23 Feb 2024
Contact info
64 21 728578
Phone (Phone)
info@sculpt.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Julie Jones
Kensington, Whangarei, 0112
Address used since 05 Feb 2021
Rd 9, Whangarei, 0179
Address used since 22 Jan 2010
Director 24 Jun 2002 - current
Addresses
Other active addresses
Type Used since
22 John Street, Whangarei, Whangarei, 0110 Postal & delivery 23 Feb 2024
22 John Street, Whangarei, 0110 Office 23 Feb 2024
Principal place of activity
134 Bank Street , Whangarei , 0110
Previous address Type Period
First Floor, Dairy House, Porowini Avenue, Whangarei, 0110 Registered & physical 29 Sep 2010 - 08 May 2013
453 Cemetery Road, Maunu, Whangarei Registered 09 Feb 2009 - 29 Sep 2010
453 Cemetery Road, Rd9, Whangarei 0179 Physical 09 Feb 2009 - 09 Feb 2009
70 Arthur St, Tokoroa Physical & registered 16 Feb 2006 - 09 Feb 2009
28 Taylor Road, R D 4, Pukekohe Physical & registered 25 Jan 2005 - 16 Feb 2006
17a Salisbury St, Herne Bay, Auckland Registered & physical 18 Jun 2003 - 25 Jan 2005
6/6 Sarsfield Street, Herne Bay, Auckland, New Zealand Physical & registered 08 Oct 2002 - 18 Jun 2003
48 Felton Mathew Avenue, St Johns, Auckland Registered & physical 24 Jun 2002 - 08 Oct 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Jones, Kevin Malcolm
Individual
Kensington
Whangarei
0112
18 Aug 2011 - current
Jones, Julie Catherine
Individual
Kensington
Whangarei
0112
19 Jan 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jones, Julie Catherine
Individual
Kensington
Whangarei
0112
19 Jan 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jones, Kevin Malcolm
Individual
Kensington
Whangarei
0112
18 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Umk Trustees (2011) Limited
Shareholder NZBN: 9429031192620
Company Number: 3302008
Entity
Whangarei
Whangarei
0110
02 Feb 2015 - 14 Jul 2022
Umk Trustees (2011) Limited
Shareholder NZBN: 9429031192620
Company Number: 3302008
Entity
Whangarei
Whangarei
0110
02 Feb 2015 - 14 Jul 2022
Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Entity
18 Aug 2011 - 02 Feb 2015
Ladbrooks Solicitors Trustees Limited
Shareholder NZBN: 9429036497447
Company Number: 1210264
Entity
18 Aug 2011 - 02 Feb 2015
Location
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