Guilty As Sin Co. Limited, a registered company, was registered on 27 Jul 1978. 9429040811154 is the NZ business identifier it was issued. The company has been run by 2 directors: Carole Irene Hawley - an active director whose contract began on 09 May 1991,
David Alan Boniface - an inactive director whose contract began on 09 May 1991 and was terminated on 07 Sep 1996.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 306A Broadway Avenue, Terrace End, Palmerston North, 4414 (type: registered, physical).
Guilty As Sin Co. Limited had been using 52 Victoria Avenue, Palmerston North as their registered address up to 19 Sep 2019.
Previous names used by this company, as we found at BizDb, included: from 27 Jul 1978 to 17 May 2000 they were named C & D Company Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 27 Apr 2016 to 19 Sep 2019
Address: 52 Victoria Avenue, Palmerston North, 4410 New Zealand
Registered & physical address used from 28 Apr 2015 to 27 Apr 2016
Address: Morrison Creed, 1st Floor, Cnr Main Str, & Victoria Ave, Palmerston North New Zealand
Physical & registered address used from 05 May 2006 to 28 Apr 2015
Address: C/-hay Mckay & White Ltd, Cnr Main & Victoria Streets, Palmerston North
Registered & physical address used from 01 May 2006 to 05 May 2006
Address: 275 Broadway Avenue, Plamerston North
Physical address used from 04 May 1999 to 01 May 2006
Address: Hay Mackay & Associates, 275 Broadway Ave, Palmerston North
Registered address used from 23 May 1997 to 01 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Hawley, Carole Irene |
Kelvin Grove Palmerston North 4414 New Zealand |
27 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Hawley, Adrian |
Kelvin Grove Palmerston North 4414 New Zealand |
27 Apr 2004 - |
Carole Irene Hawley - Director
Appointment date: 09 May 1991
Address: Kelvin Grove, Palmerston North, 4414 New Zealand
Address used since 18 Apr 2016
David Alan Boniface - Director (Inactive)
Appointment date: 09 May 1991
Termination date: 07 Sep 1996
Address: Palmerston North,
Address used since 09 May 1991
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