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Waiuku Decorating Solutions Limited

Type: NZ Limited Company (Ltd)
9429033520964
NZBN
1922812
Company Number
Registered
Company Status
Current address
Unit 9
65 Edinburgh Street
Pukekohe 2120
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Mar 2012
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered & physical & service address used since 19 Mar 2014

Waiuku Decorating Solutions Limited, a registered company, was incorporated on 21 Mar 2007. 9429033520964 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Grant Michael Thomson - an active director whose contract started on 21 Mar 2007,
Joanne Mary Thomson - an active director whose contract started on 21 Mar 2007.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Waiuku Decorating Solutions Limited had been using 1 Wesley Street, Pukekohe as their registered address up to 19 Mar 2014.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50%).

Addresses

Previous addresses

Address #1: 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 11 Mar 2013 to 19 Mar 2014

Address #2: Unit 9, 65 Edinburgh Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 02 Apr 2012 to 11 Mar 2013

Address #3: C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku New Zealand

Registered address used from 04 Mar 2010 to 02 Apr 2012

Address #4: C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen St, Waiuku New Zealand

Physical address used from 04 Mar 2010 to 02 Apr 2012

Address #5: C/-wilson Stafford-bush Ltd, 57 Queen St, Waiuku

Physical & registered address used from 21 Mar 2007 to 04 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: May

Annual return last filed: 11 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Thomson, Joanne Mary Rd 2
Waiuku
2682
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Thomson, Grant Michael Rd 2
Waiuku
2682
New Zealand
Directors

Grant Michael Thomson - Director

Appointment date: 21 Mar 2007

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 17 Jan 2019

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 11 Aug 2015


Joanne Mary Thomson - Director

Appointment date: 21 Mar 2007

Address: Rd 2, Waiuku, 2682 New Zealand

Address used since 17 Jan 2019

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 11 Aug 2015

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