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Sealantz Northland Limited

Type: NZ Limited Company (Ltd)
9429035698265
NZBN
1430159
Company Number
Registered
Company Status
Current address
316 King Road
Rd 2
Kaiwaka 0573
New Zealand
Physical & registered & service address used since 02 Oct 2012

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.

Addresses

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

Contact info
64 21 344499
24 Sep 2018 Phone
brent@sealantznorthland.co.nz
24 Sep 2018 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Agnew, Joanne Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Agnew, Brent Alister Rd 2
Kaiwaka
0573
New Zealand
Directors

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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