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Contract Sealing Limited

Type: NZ Limited Company (Ltd)
9429032048919
NZBN
116849
Company Number
Registered
Company Status
Current address
543a West Coast Rd
Oratia
Other address (Address for Records) used since 10 Sep 2001
Level 2, 68 Beach Road
Parnell
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Sep 2006
547 West Coast Road
Oratia
Auckland 0604
New Zealand
Other (Address for Records) & records address (Address for Records) used since 27 Oct 2017

Contract Sealing Limited was incorporated on 25 Mar 1983 and issued a business number of 9429032048919. This registered LTD company has been supervised by 5 directors: John Morris Curtis - an active director whose contract began on 10 Sep 1986,
John Morris Wilson - an active director whose contract began on 10 Sep 1986,
Janice Florence Curtis - an active director whose contract began on 10 Sep 1986,
Patrick Thomas Davis - an inactive director whose contract began on 10 Oct 1986 and was terminated on 12 Jun 2012,
Zannie Davis - an inactive director whose contract began on 10 Sep 1986 and was terminated on 18 Mar 1993.
As stated in our information (updated on 04 Jun 2025), the company uses 3 addresses: an address for records at 547 West Coast Road, Oratia, Auckland, 0604 (other address),
547 West Coast Road, Oratia, Auckland, 0604 (records address),
Level 2, 68 Beach Road, Parnell, Auckland, 1010 (registered address),
Level 2, 68 Beach Road, Parnell, Auckland, 1010 (physical address) among others.
Until 27 Sep 2006, Contract Sealing Limited had been using 543A West Coast Road, Oratia as their physical address.
A total of 20000 shares are issued to 3 groups (6 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Wilson, John Morris (a director) located at Henderson, Auckland postcode 0612.
Another group consists of 1 shareholder, holds 0.5 per cent shares (exactly 100 shares) and includes
Curtis, Janice Florence - located at Swanson, Auckland.
The third share allocation (19800 shares, 99%) belongs to 4 entities, namely:
Curtis, Christopher John Wayne, located at Swanson, Auckland (an individual),
Curtis, Janice Florence, located at Swanson, Auckland (an individual),
Dean, Krystle Victoria, located at Henderson, Auckland (an individual).

Addresses

Previous addresses

Address #1: 543a West Coast Road, Oratia

Physical address used from 30 Jun 1997 to 27 Sep 2006

Address #2: 532 Parnell Road, Auckland 1

Registered address used from 01 May 1996 to 27 Sep 2006

Address #3: 20 Puriri Street, New Lynn, Auckland

Registered address used from 09 Mar 1993 to 01 May 1996

Address #4: 9 Beatrix St, Avondale, Auckland

Registered address used from 11 Feb 1993 to 09 Mar 1993

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 27 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Wilson, John Morris Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Curtis, Janice Florence Swanson
Auckland
0612
New Zealand
Shares Allocation #3 Number of Shares: 19800
Individual Curtis, Christopher John Wayne Swanson
Auckland
0612
New Zealand
Individual Curtis, Janice Florence Swanson
Auckland
0612
New Zealand
Individual Dean, Krystle Victoria Henderson
Auckland
0612
New Zealand
Director Wilson, John Morris Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Curtis, John Morris Whangarei
0173
New Zealand
Individual Davis, Patrick Thomas West Ranui
Auckland
Individual Dornan, Aaron Glen Eden
Auckland
0602
New Zealand
Directors

John Morris Curtis - Director

Appointment date: 10 Sep 1986

Address: Swanson, Auckland, 0614 New Zealand

Address used since 07 Sep 2015


John Morris Wilson - Director

Appointment date: 10 Sep 1986

Address: Henderson, Auckland, 0612 New Zealand

Address used since 25 Jan 2022

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 May 2018

Address: Whangarei, 0173 New Zealand

Address used since 01 Sep 2017


Janice Florence Curtis - Director

Appointment date: 10 Sep 1986

Address: Swanson, Auckland, 0612 New Zealand

Address used since 20 Dec 2017

Address: Swanson, Auckland, 0614 New Zealand

Address used since 07 Sep 2015

Address: Oratia, Auckland, 0604 New Zealand

Address used since 17 Oct 2017


Patrick Thomas Davis - Director (Inactive)

Appointment date: 10 Oct 1986

Termination date: 12 Jun 2012

Address: West Ranui, Auckland,

Address used since 10 Oct 1986


Zannie Davis - Director (Inactive)

Appointment date: 10 Sep 1986

Termination date: 18 Mar 1993

Address: Oratia,

Address used since 10 Sep 1986

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