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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Thomson, Joanne Mary |
Rd 2 Waiuku 2682 New Zealand |
21 Mar 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Thomson, Grant Michael |
Rd 2 Waiuku 2682 New Zealand |
21 Mar 2007 - |
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
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street