What's Your Prison Limited, a registered company, was incorporated on 29 Aug 2012. 9429030554498 is the NZ business identifier it was issued. "Book retailing" (ANZSIC G424410) is how the company is categorised. This company has been run by 2 directors: Paul Quentin Wood - an active director whose contract began on 29 Aug 2012,
Paul John Englert - an inactive director whose contract began on 29 Aug 2012 and was terminated on 01 Oct 2015.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 21 Mitchell Street, Brooklyn, Wellington, 6021 (types include: physical, registered).
What's Your Prison Limited had been using 15 Mills Road, Brooklyn, Wellington as their physical address up to 14 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25 per cent).
Previous addresses
Address: 15 Mills Road, Brooklyn, Wellington, 6021 New Zealand
Physical & registered address used from 02 Oct 2017 to 14 Oct 2022
Address: 27 Thurleigh Grove, Karori, Wellington, 6012 New Zealand
Registered & physical address used from 18 Nov 2015 to 02 Oct 2017
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 Oct 2014 to 18 Nov 2015
Address: Level 1 South British Building, 326 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 29 Aug 2012 to 08 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Wood, Paul Quentin |
Brooklyn Wellington 6021 New Zealand |
29 Aug 2012 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Moller, Mary-ann Rongo |
Brooklyn Wellington 6021 New Zealand |
27 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
25 Feb 2013 - 14 Oct 2015 | |
Individual | Englert, Paul John |
Karori Wellington 6012 New Zealand |
25 Feb 2013 - 14 Oct 2015 |
Individual | Englert, Peter Michael |
Karori Wellington 6012 New Zealand |
29 Aug 2012 - 25 Feb 2013 |
Individual | Englert, Patricia Mary |
Karori Wellington 6012 New Zealand |
29 Aug 2012 - 25 Feb 2013 |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
25 Feb 2013 - 14 Oct 2015 | |
Individual | Tan, Sarah |
Karori Wellington 6012 New Zealand |
25 Feb 2013 - 14 Oct 2015 |
Director | Paul John Englert |
Karori Wellington 6012 New Zealand |
29 Aug 2012 - 25 Feb 2013 |
Individual | Englert, Paul John |
Karori Wellington 6012 New Zealand |
29 Aug 2012 - 25 Feb 2013 |
Paul Quentin Wood - Director
Appointment date: 29 Aug 2012
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 06 Oct 2022
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 05 Oct 2016
Paul John Englert - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 01 Oct 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 21 Sep 2015
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