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Nz Seating (2010) Limited

Type: NZ Limited Company (Ltd)
9429031723275
NZBN
2379029
Company Number
Registered
Company Status
Current address
45 Fairview Street
Fairview Downs
Hamilton 3214
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 25 Sep 2016
45 Fairview Street
Fairview Downs
Hamilton 3214
New Zealand
Physical & service & registered address used since 03 Oct 2016

Nz Seating (2010) Limited was incorporated on 21 Dec 2009 and issued a business number of 9429031723275. The registered LTD company has been managed by 3 directors: Yvonne Jean Trail - an active director whose contract started on 21 Dec 2009,
Willem Hendrick Bakker - an active director whose contract started on 21 Dec 2009,
Charles William Trail - an inactive director whose contract started on 21 Dec 2009 and was terminated on 20 Jul 2010.
According to our information (last updated on 26 Apr 2024), this company filed 1 address: 45 Fairview Street, Fairview Downs, Hamilton, 3214 (types include: physical, service).
Up until 03 Oct 2016, Nz Seating (2010) Limited had been using 9 Rutland Street, Fairview Downs, Hamilton as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 400 shares are held by 1 entity, namely:
Trail, Yvonne Jean (an individual) located at Fairview Downs, Hamilton postcode 3214.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 400 shares) and includes
Bakker, Willem Hendrick - located at Fairview Downs, Hamilton.
The next share allocation (200 shares, 20%) belongs to 1 entity, namely:
Trail, Yvonne Jean, located at Fairview Downs, Hamilton (an individual).

Addresses

Previous addresses

Address #1: 9 Rutland Street, Fairview Downs, Hamilton, 3214 New Zealand

Registered & physical address used from 08 Oct 2014 to 03 Oct 2016

Address #2: 59 Hautapu Road, Rd 1, Cambridge, 3493 New Zealand

Registered & physical address used from 02 Dec 2011 to 08 Oct 2014

Address #3: 41 Waterloo Street, Frankton, Hamilton 3204 New Zealand

Registered & physical address used from 21 Dec 2009 to 02 Dec 2011

Contact info
64 21 2163117
Phone
yvonnejtrail@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Individual Trail, Yvonne Jean Fairview Downs
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Bakker, Willem Hendrick Fairview Downs
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Trail, Yvonne Jean Fairview Downs
Hamilton
3214
New Zealand
Directors

Yvonne Jean Trail - Director

Appointment date: 21 Dec 2009

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 03 Oct 2016


Willem Hendrick Bakker - Director

Appointment date: 21 Dec 2009

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 03 Oct 2016


Charles William Trail - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 20 Jul 2010

Address: Frankton, Hamilton 3204, New Zealand

Address used since 21 Dec 2009