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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 400 | |||
Individual | Trail, Yvonne Jean |
Fairview Downs Hamilton 3214 New Zealand |
21 Dec 2009 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Bakker, Willem Hendrick |
Fairview Downs Hamilton 3214 New Zealand |
21 Dec 2009 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Trail, Yvonne Jean |
Fairview Downs Hamilton 3214 New Zealand |
21 Dec 2009 - |
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
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