Seal-A-Fridge Limited, a registered company, was launched on 05 Dec 2003. 9429035673910 is the NZ business number it was issued. "Equipment repair and maintenance nec" (ANZSIC S942913) is how the company has been categorised. This company has been supervised by 4 directors: Richard Nathan Smith - an active director whose contract began on 02 Feb 2022,
Paul Alexander Smith - an active director whose contract began on 02 Feb 2022,
Philip James Hewlett - an inactive director whose contract began on 01 Oct 2012 and was terminated on 15 Mar 2022,
Nigel Rooney - an inactive director whose contract began on 05 Dec 2003 and was terminated on 07 Oct 2012.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, namely: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (registered address),
Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (physical address),
Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (service address),
207-077, Hunua, 2254 (postal address) among others.
Seal-A-Fridge Limited had been using 21 Woodlyn Drive, Rd 2, Drury as their physical address until 28 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical & service address used from 28 Mar 2022
Principal place of activity
Business Like Nz Ltd, 116e Cavendish Drive, Manukau, 2104 New Zealand
Previous address
Address #1: 21 Woodlyn Drive, Rd 2, Drury, 2578 New Zealand
Physical & registered address used from 05 Dec 2003 to 28 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Smith, Paul Alexander |
Rd 3 Hunua 2583 New Zealand |
02 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Smith, Richard Nathan |
Red Hill Papakura 2110 New Zealand |
02 Feb 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rooney, Nigel |
R.d.2 Drury, Auckland |
05 Dec 2003 - 23 Oct 2012 |
| Individual | Hewlett, Philip James |
Rd 2 Drury 2578 New Zealand |
23 Oct 2012 - 02 Feb 2022 |
| Director | Philip James Hewlett |
Rd 2 Drury 2578 New Zealand |
23 Oct 2012 - 02 Feb 2022 |
Ultimate Holding Company
Richard Nathan Smith - Director
Appointment date: 02 Feb 2022
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 02 Feb 2022
Paul Alexander Smith - Director
Appointment date: 02 Feb 2022
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 02 Feb 2022
Philip James Hewlett - Director (Inactive)
Appointment date: 01 Oct 2012
Termination date: 15 Mar 2022
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 04 Mar 2022
Address: Rd 2, Drury, 2578 New Zealand
Address used since 01 Oct 2012
Nigel Rooney - Director (Inactive)
Appointment date: 05 Dec 2003
Termination date: 07 Oct 2012
Address: R.d.2, Drury, Auckland,
Address used since 05 Dec 2003
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