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Seal-a-fridge Limited

Type: NZ Limited Company (Ltd)
9429035673910
NZBN
1443689
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S942913
Industry classification code
Equipment Repair And Maintenance Nec
Industry classification description
S942130
Industry classification code
Repairing Household Electrical Appliance
Industry classification description
Current address
207-077
Hunua 2254
New Zealand
Postal address used since 02 Feb 2022
Business Like Nz Ltd, 116e Cavendish Drive
Manukau 2104
New Zealand
Office address used since 02 Feb 2022
40 Farquharson Road
Rd 3
Hunua 2583
New Zealand
Delivery address used since 02 Feb 2022

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%).

Addresses

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

Contact info
64 21 912502
20 Sep 2020 Phone
hamilton@sealafridge.co.nz
20 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Smith, Paul Alexander Rd 3
Hunua
2583
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Smith, Richard Nathan Red Hill
Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rooney, Nigel R.d.2
Drury, Auckland
Individual Hewlett, Philip James Rd 2
Drury
2578
New Zealand
Director Philip James Hewlett Rd 2
Drury
2578
New Zealand

Ultimate Holding Company

31 Jan 2022
Effective Date
Smith Brothers Investments Limited
Name
Ltd
Type
8259076
Ultimate Holding Company Number
NZ
Country of origin
4th Floor
253 Queen Street
Auckland New Zealand
Address
Directors

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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