General information
Stampin'up! New Zealand Limited
Type: NZ Limited Company (Ltd)9429033809656
New Zealand Business Number
1875776
Company Number
Registered
Company Status
Stampin'up! New Zealand Limited (issued an NZ business identifier of 9429033809656) was launched on 01 Nov 2006. 4 addresses are currently in use by the company: Level 7, 36 Brandon Street, Wellington, 6011 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Northwoods Development Corporation (an other) located at Riverton, Utah 84065, Usa. Businesscheck's data was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 28 Brandon Street, Wellington | Physical & registered & service | 01 Nov 2006 |
| Level 7, 36 Brandon Street, Wellington, 6011 | Registered & service | 25 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Merilee Lundberg Hunt | Director | 23 Jun 2021 - current |
| Logan Bruce Sutherland | Director | 23 Jun 2021 - current |
|
Nigel Richard Sinclair
Nsw, 2105
Address used since 03 Jul 2023 |
Director | 03 Jul 2023 - current |
|
Aaron Clark Scott
North Rocks, Nsw, 2151
Address used since 01 Jul 2015
52-60 Railway Parade,, Burwood, Nsw, 2134
Address used since 01 Jan 1970
52-60 Railway Parade,, Burwood, Nsw, 2134
Address used since 01 Jan 1970 |
Director | 21 Apr 2008 - 07 Sep 2023 |
|
Jason Kyle Howes
South Jordan Utah, 84095
Address used since 05 Oct 2015 |
Director | 05 Oct 2015 - 23 Jun 2021 |
|
David Baugh
Lehi, Utah, 84043
Address used since 01 Jul 2015 |
Director | 01 Nov 2006 - 05 Oct 2015 |
|
David Charles Abbott
Nsw 2153, Australia,
Address used since 01 Nov 2006 |
Director | 01 Nov 2006 - 18 Oct 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
December
Financial report filing month
16 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Northwoods Development Corporation Other (Other) |
Riverton, Utah 84065 Usa |
01 Nov 2006 - current |
Ultimate Holding Company
| Effective Date | 30 Jun 2015 |
| Name | Northwoods Development Corp |
| Type | Corporation - Domestic - Profit |
| Ultimate Holding Company Number | 870681107 |
| Country of origin | US |
| Address |
12907 S. 3600 W. Riverton Ut 84065 |
Location
Companies nearby
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Companybox Limited Level 2, 50 The Terrace |
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Poyo Corporate Trustee Limited Level 4, 1 Woodward Street |
|
Calavrias Trustee Limited Level 5, 10 Brandon Street |
|
Reliant Services Limited C/-28 Cambridge Tce |
|
Vintan Developments Limited Level 1 50 Customhouse Quay |
|
Emp-fhm Investments No.2 Limited Level 14, 45 Johnston Street |