Sealantz Northland Limited was registered on 23 Oct 2003 and issued an NZ business identifier of 9429035698265. The registered LTD company has been supervised by 2 directors: Brent Alister Agnew - an active director whose contract began on 23 Oct 2003,
Joanne Agnew - an inactive director whose contract began on 23 Oct 2003 and was terminated on 27 May 2014.
According to BizDb's data (last updated on 12 Apr 2024), this company filed 1 address: 316 King Road, Rd 2, Kaiwaka, 0573 (types include: physical, registered).
Until 02 Oct 2012, Sealantz Northland Limited had been using 18 Petrel Place, Royal Heights, Auckland West as their physical address.
BizDb identified previous aliases for this company: from 27 Jul 2007 to 21 Jul 2008 they were named Mangawhai Waterproofing Limited, from 23 Oct 2003 to 27 Jul 2007 they were named Petrel Properties Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Agnew, Joanne (an individual) located at Rd 2, Kaiwaka postcode 0573.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Agnew, Brent Alister - located at Rd 2, Kaiwaka.
Previous addresses
Address: 18 Petrel Place, Royal Heights, Auckland West New Zealand
Physical address used from 23 Oct 2003 to 02 Oct 2012
Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand
Registered address used from 23 Oct 2003 to 02 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Agnew, Joanne |
Rd 2 Kaiwaka 0573 New Zealand |
23 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Agnew, Brent Alister |
Rd 2 Kaiwaka 0573 New Zealand |
23 Oct 2003 - |
Brent Alister Agnew - Director
Appointment date: 23 Oct 2003
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 24 Sep 2012
Joanne Agnew - Director (Inactive)
Appointment date: 23 Oct 2003
Termination date: 27 May 2014
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 24 Sep 2012
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