Satellite Blinds Limited, a registered company, was incorporated on 23 May 2008. 9429032729139 is the NZ business number it was issued. The company has been managed by 2 directors: Amanda Jane Wakelin - an active director whose contract began on 23 May 2008,
Karl Brett Wakelin - an active director whose contract began on 23 May 2008.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Morrison Drive, Warkworth, 0910 (category: registered, service).
Satellite Blinds Limited had been using Unit 3, 30 Hudson Road, Warkworth as their registered address up until 13 Jun 2023.
A total of 10 shares are issued to 3 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 5 shares (50 per cent).
Previous addresses
Address #1: Unit 3, 30 Hudson Road, Warkworth, 0984 New Zealand
Registered & service address used from 13 Feb 2023 to 13 Jun 2023
Address #2: Withers Building, 23 Neville Street, Warkworth, 0910 New Zealand
Physical & registered address used from 04 Sep 2008 to 30 Apr 2020
Address #3: 16-18 Morrison Drive, Warkworth
Registered & physical address used from 23 May 2008 to 04 Sep 2008
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Wakelin, Karl Brett |
Rd6 Warkworth New Zealand |
23 May 2008 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Wakelin, Karl Brett |
Rd6 Warkworth New Zealand |
23 May 2008 - |
Individual | Wakelin, Amanda Jane |
Rd6 Warkworth New Zealand |
23 May 2008 - |
Amanda Jane Wakelin - Director
Appointment date: 23 May 2008
Address: R D 6, Warkworth, 0986 New Zealand
Address used since 20 Jun 2016
Karl Brett Wakelin - Director
Appointment date: 23 May 2008
Address: R D 6, Warkworth, 0986 New Zealand
Address used since 20 Jun 2016
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