General information

Headwear Stockists (n.z) Limited

Type: NZ Limited Company (Ltd)
9429038288593
New Zealand Business Number
815213
Company Number
Registered
Company Status

Headwear Stockists (N.z) Limited (NZBN 9429038288593) was launched on 11 Jul 1996. 2 addresses are in use by the company: Level 4, 57 Fort Street, Auckland, 1010 (type: registered, physical). Level 4, 57 Fort Street, Auckland had been their registered address, up to 13 Mar 2020. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 300 shares (30 per cent of shares), namely:
Zamia Trading Company Limited (an entity) located at 57 Fort Street, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
D & P Group Pty Limited (an other) - located at Padbury, Western Australia. Moving on to the third group of shareholders, share allotment (600 shares, 60%) belongs to 1 entity, namely:
Duwan Pty Limited, located at 108 St George Terrace, Perth Wa 6001, Australia (an other). Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
Level 4, 57 Fort Street, Auckland, 1010 Service & physical 02 Mar 2020
Level 4, 57 Fort Street, Auckland, 1010 Registered 13 Mar 2020
Directors
Name and Address Role Period
Peter James Barblett
88 William Street, Perth, Wa, 6000
Address used since 01 Jan 1970
Peppermint Grove, Western Australia 6012,
Address used since 11 Jul 1996
88 William Street, Perth, Wa, 6000
Address used since 01 Jan 1970
Director 11 Jul 1996 - current
Nathan John Haturini
Mount Albert, Auckland, 1025
Address used since 25 Mar 2015
Director 14 Jan 2004 - current
Domenic Figliomeni
88 William Street, Western Australia, 6000
Address used since 01 Jan 1970
Padbury, Western Australia, 6025
Address used since 01 Feb 2016
88 William Street, Western Australia, 6000
Address used since 01 Jan 1970
Director 01 Feb 2016 - current
Russell Bruce Peterson
Melbourne, Victoria, 3001
Address used since 01 Jan 1970
South Melbourne, Victoria 3205,
Address used since 11 Jul 1996
Melbourne, Victoria, 3001
Address used since 01 Jan 1970
Director 11 Jul 1996 - 01 Jan 2020
Rinze Arjen Brandsma
Mt Lawley, Perth 6050, Western,
Address used since 11 Jul 1996
Director 11 Jul 1996 - 01 Jul 2015
Craig Norrice Davies
Stanmore Bay, Whangaparaoa,
Address used since 11 Jul 1996
Director 11 Jul 1996 - 14 Jan 2004
Addresses
Previous address Type Period
Level 4, 57 Fort Street, Auckland, 1010 Registered 18 Feb 2020 - 13 Mar 2020
Level 4, 57 Fort Street, Auckland, 1010 Physical 08 May 2019 - 02 Mar 2020
Level 4, 57 Fort Street, Auckland, 1010 Registered 08 May 2019 - 18 Feb 2020
Level 5, 57 Fort Street, Auckland Registered & physical 23 Sep 2008 - 08 May 2019
Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland Physical & registered 08 Jul 2002 - 23 Sep 2008
First Floor, General Building, 29 Shortland Street, Auckland Registered 11 Apr 2000 - 08 Jul 2002
First Floor, General Building, 29 Shortland Street, Auckland Physical 16 Jul 1996 - 08 Jul 2002
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Zamia Trading Company Limited
Shareholder NZBN: 9429036380268
Entity (NZ Limited Company)
57 Fort Street
Auckland
1010
22 Mar 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
D & P Group Pty Limited
Other (Other)
Padbury
Western Australia
WA 6025
30 Mar 2016 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Duwan Pty Limited
Other (Other)
108 St George Terrace
Perth Wa 6001, Australia
11 Jul 1996 - current

Historic shareholders

Shareholder Name Address Period
Harbourne, Kevin Wayne
Individual
Stanmore Bay
Auckland
22 Mar 2004 - 27 Jun 2010
Asia Pacific Trading Co Pty Limited
Other
Collingwood
Victoria, Australia
11 Jul 1996 - 22 Jul 2020
Givens Pty Limited
Other
11 Jul 1996 - 30 Mar 2016
Davies, Noelle Alexandra
Individual
Stanmore Bay
Auckland
22 Mar 2004 - 27 Jun 2010
Null - Givens Pty Limited
Other
11 Jul 1996 - 30 Mar 2016
Davies, Craig Norrice
Individual
Stanmore Bay
Auckland
22 Mar 2004 - 27 Jun 2010
Location