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WRAP IT UP LIMITED

● Registered
NZBN 9429041319451 · NZ Company No. 5382642 · NZ Limited Company · Incorporated 15 Jul 2014

Wrap It Up Limited was incorporated on 15 July 2014 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4360 days.

Overview

NZ Business Number
9429041319451
Company Number
5382642
Company Name
WRAP IT UP LIMITED
Previously Known As
SUSHI LUNCHES LIMITED
before 25 September 2014, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
15 July 2014 (Tuesday)
Status
Registered
Status History
Registered as of 15 July 2014 (Tuesday)
Registered Office
ilumin Limited
79 Taranaki Street
Te Aro
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
ilumin Limited
79 Taranaki Street
Te Aro
Wellington
NZ 6011
Postal Address File ID
Registered Office: 189804
Address for Service: 189804

Historic Data for Addresses

Principal Place of Business

  1. From 15 July 2014 to 18 April 2016
    26 Rewa Road, Hataitai, Wellington, NZ 6021

Address for Service

  1. From 15 July 2014 to 18 April 2016
    26 Rewa Road, Hataitai, Wellington, NZ 6021

Company Directors

4 listed
JB
James Grant BRODIE
Appointed 23 Mar 2016 · 57 Pukatea Street, Eastbourne, Lower Hutt, NZ, 5013
JB
Jane Elizabeth BORNHOLDT
Appointed 15 Jul 2014 · 26 Rewa Road, Hataitai, Wellington, NZ, 6021
AB
Andrew Gordon BOSWELL
Appointed 23 Mar 2016 · 110 Kaitangata Crescent, Kelson, Lower Hutt, NZ, 5010
NS
Nicholas Adrian SIMCOCK
Appointed 23 Mar 2016 · 23a Maarama Crescent, Aro Valley, Wellington, NZ, 6021

Company Shareholders

5 share parcels · 10,000 shares total

Share allocation 1
950 shares (9.50%)
Rachel Elizabeth EBBITT
6 Henry Street, Kilbirnie, Wellington
Share allocation 2
2,500 shares (25%)
Lucy Charlotte MACGINLEY
14 Kingsview Road, Mount Eden, Auckland
Share allocation 3
6,499 shares (64.99%)
Stephen Roger DIXON
26 Rewa Road, Hataitai, Wellington
Jane Elizabeth BORNHOLDT
26 Rewa Road, Hataitai, Wellington
Company No.: 5512772
NZBN: 9429041518045
TUI CAPITAL TRUSTEES LIMITED
4th Floor Collins & May Building, 44-56 Queens Drive, Lower Hutt
Share allocation 4
50 shares (0.50%)
Rachel Elizabeth EBBITT
6 Henry Street, Kilbirnie, Wellington
Share allocation 5
1 shares (0.01%)
Jane Elizabeth BORNHOLDT
26 Rewa Road, Hataitai, Wellington