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General information

The Gentleman's Cabinetmakers Limited

Type: NZ Limited Company (Ltd)
9429037376413
New Zealand Business Number
1013127
Company Number
Registered
Company Status

The Gentleman's Cabinetmakers Limited (issued an NZBN of 9429037376413) was launched on 02 Feb 2000. 2 addresses are in use by the company: 64 Old Mill Road, Grey Lynn, Auckland, 1021 (type: registered, physical). 9-14 Hayden Street, Freemans Bay, Auckland had been their registered address, up to 04 Aug 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hayvice, Jeremy Nicholas (an individual) located at Henderson, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Hayvice, Peter Henry (an individual) - located at Henderson, Auckland. Our data was last updated on 04 Apr 2024.

Current address Type Used since
5b Woodruffe Avenue, Henderson, Auckland, 0612 Service & physical 02 Sep 2002
64 Old Mill Road, Grey Lynn, Auckland, 1021 Registered 04 Aug 2006
Last updated:
Directors
Name and Address Role Period
Peter Henry Hayvice
Henderson, Auckland, 0612
Address used since 02 Feb 2000
Director 02 Feb 2000 - current
Annette Rae Hayvice
Henderson, Auckland, 0612
Address used since 02 Feb 2000
Director 02 Feb 2000 - current
Jeremy Nicholas Hayvice
Henderson, Auckland, 0612
Address used since 02 Feb 2000
Director 02 Feb 2000 - 29 Jul 2011
Addresses
Previous address Type Period
9-14 Hayden Street, Freemans Bay, Auckland Registered 02 Sep 2002 - 04 Aug 2006
A7 15 Scanlan Street, Ponsonby, Auckland Registered 12 Apr 2000 - 02 Sep 2002
A7 15 Scanlan Street, Ponsonby, Auckland Physical 02 Feb 2000 - 02 Sep 2002
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
29 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hayvice, Jeremy Nicholas
Individual 		Henderson
Auckland
 02 Feb 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hayvice, Peter Henry
Individual 		Henderson
Auckland
 02 Feb 2000 - current
Location
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