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Wallboard Systems Tauranga Limited

Type: NZ Limited Company (Ltd)
9429032821055
NZBN
2114079
Company Number
Registered
Company Status
099473053
GST Number
Current address
181 Devonport Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 14 Oct 2015

Wallboard Systems Tauranga Limited was incorporated on 02 Apr 2008 and issued an NZ business number of 9429032821055. This registered LTD company has been managed by 1 director, named Clifford Kent Dines - an active director whose contract began on 02 Apr 2008.
As stated in our database (updated on 01 Apr 2023), the company filed 1 address: 181 Devonport Road, Tauranga, 3110 (type: registered, physical).
Until 14 Oct 2015, Wallboard Systems Tauranga Limited had been using 181 Devonport Road, Tauranga as their physical address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Dines, Clifford Kent (an individual) located at Tauranga.
The 2nd group consists of 2 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Dines, Diane Cheryl - located at Tauranga,
Dines, Clifford Kent - located at Tauranga.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Dines, Diane Cheryl, located at Tauranga (an individual).

Addresses

Principal place of activity

181 Devonport Road, Tauranga, 3110 New Zealand


Previous addresses

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Physical address used from 02 Nov 2012 to 14 Oct 2015

Address: 181 Devonport Road, Tauranga, 3110 New Zealand

Registered address used from 01 Nov 2012 to 14 Oct 2015

Address: C/-burmister & Co Ltd, 181 Devonport Road, Tauranga New Zealand

Physical address used from 02 Apr 2008 to 02 Nov 2012

Address: C/-burmister & Co Ltd, 181 Devonport Road, Tauranga New Zealand

Registered address used from 02 Apr 2008 to 01 Nov 2012

Contact info
64 07 5443721
14 Oct 2019 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dines, Clifford Kent Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Dines, Diane Cheryl Tauranga

New Zealand
Individual Dines, Clifford Kent Tauranga

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dines, Diane Cheryl Tauranga

New Zealand
Directors

Clifford Kent Dines - Director

Appointment date: 02 Apr 2008

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 21 Oct 2009

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Van Lye Properties Limited
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Gemstone Rentals Limited
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