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Satellite Blinds Limited

Type: NZ Limited Company (Ltd)
9429032729139
NZBN
2135306
Company Number
Registered
Company Status
Current address
21 Neville Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 30 Apr 2020
16 Morrison Drive
Warkworth 0910
New Zealand
Registered & service address used since 13 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Wakelin, Karl Brett Rd6 Warkworth

New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Wakelin, Karl Brett Rd6 Warkworth

New Zealand
Individual Wakelin, Amanda Jane Rd6 Warkworth

New Zealand
Directors

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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