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STUDIO 31 LIMITED

● Registered
NZBN 9429039806734 · NZ Company No. 284052 · NZ Limited Company · Incorporated 19 Nov 1985

Studio 31 Limited was incorporated on 19 November 1985 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14827 days.

Overview

NZ Business Number
9429039806734
Company Number
284052
Company Name
STUDIO 31 LIMITED
Previously Known As
GOLDEN TAN SOLARIUM (PN) LIMITED
before 5 May 2005, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
19 November 1985 (Tuesday)
Status
Registered
Status History
Registered as of 19 November 1985 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Larsen & Associates
Northcote Office Park, Unit 11,
80 Grey Street
Palmerston North
NZ 4410
Country of Origin
New Zealand
Address for Service
Larsen & Associates
Northcote Office Park, Unit 11,
80 Grey Street
Palmerston North
NZ 4410

Historic Data for Addresses

Principal Place of Business

  1. From 8 January 1992 to 2 March 2001
    C/o Messrs Haddon & Mccallion, 42 Carroll St, Palmerston North
  2. From 2 March 2001 to 21 April 2004
    6 Kings Court, 590 Featherston Street, Palmerston North
  3. From 21 April 2004 to 5 April 2005
    31 Coleman Mall, Palmerston North
  4. From 5 April 2005 to 13 October 2011
    Coombe Smith Limited, 168 Broadway Avenue, Palmerston North, NZ
  5. From 13 October 2011 to 7 December 2011
    Studio 31 Limited, 31 Coleman Mall, Palmerston North, NZ 4410
  6. From 7 December 2011 to 23 June 2016
    52 Victoria Avenue, Palmerston North, NZ 4410

Address for Service

  1. From 2 March 2001 to 21 April 2004
    27 Victoria Avenue, Palmerston North
  2. From 2 March 2001 to 2 March 2001
    6 Kings Court, 590 Featherston Street, Palmerston North
  3. From 21 April 2004 to 5 April 2005
    31 Coleman Mall, Palmerston North
  4. From 5 April 2005 to 13 October 2011
    168 Broadway Avenue, Palmerston North, NZ
  5. From 13 October 2011 to 7 December 2011
    Studio 31 Limited, 31 Coleman Mall, Palmerston North, NZ 4410
  6. From 7 December 2011 to 23 June 2016
    52 Victoria Avenue, Palmerston North, NZ 4410

Address for Records

  1. From 2 March 2001 to 8 August 2002
    6 Kings Court, 590 Featherston Street, Palmerston North
  2. From 8 August 2002 to 8 August 2002
    27 Victoria Avenue, Palmerston North

Company Directors

2 listed
WN
Wendy NEWTH
Appointed 11 Dec 1986 · 280a Ulysses Road, Rd 10, Palmerston North, NZ, 4470
AB
Andrea BARNS
Appointed 1 Apr 2011 · 15 Brooklyn Heights Drive, Kelvin Grove, Palmerston North, NZ, 4414

Company Shareholders

3 share parcels · 2,000 shares total

Share allocation 1
998 shares (49.90%)
Wendy Marguerite NEWTH
280a Ulysses Road, Rd 10, Palmerston North
Robyn Katrina MOORE
280a Ulysses Road, Rd 10, Palmerston North
Share allocation 2
1,000 shares (50%)
Andrea BARNS
15 Brooklyn Heights Drive, Kelvin Grove, Palmerston North
Share allocation 3
2 shares (0.10%)
Wendy Marguerite NEWTH
280a Ulysses Road, Rd 10, Palmerston North