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Waterford Paint Accessories Limited

Type: NZ Limited Company (Ltd)
9429037415990
NZBN
1005015
Company Number
Registered
Company Status
Current address
11 Chablis Place
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 22 Jun 2012
11 Chablis Place
Henderson
Auckland 0612
New Zealand
Postal & office address used since 03 May 2019
11 Chablis Place
Henderson
Auckland 0612
New Zealand
Delivery address used since 06 May 2020

Waterford Paint Accessories Limited was started on 22 Dec 1999 and issued an NZBN of 9429037415990. This registered LTD company has been run by 5 directors: Melvin David Wells - an active director whose contract began on 22 Dec 1999,
Sherryn Louise Wells - an active director whose contract began on 06 Apr 2001,
David William Manners - an inactive director whose contract began on 22 Dec 1999 and was terminated on 06 Apr 2001,
Kerry Ray Woods - an inactive director whose contract began on 22 Dec 1999 and was terminated on 06 Apr 2001,
David William Manners - an inactive director whose contract began on 06 Apr 2001 and was terminated on 06 Apr 2001.
As stated in our information (updated on 31 Mar 2024), this company filed 1 address: 11 Chablis Place, Henderson, Auckland, 0612 (type: delivery, postal).
Until 22 Jun 2012, Waterford Paint Accessories Limited had been using 11 Chablis Place, Henderson, Auckland as their physical address.
BizDb identified more names used by this company: from 22 Dec 1999 to 24 Apr 2001 they were called Waterford Manners Paint Accessories Limited.
A total of 1000 shares are issued to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Wells, Melvin David (an individual) located at Henderson, Auckland,
Wells, Sherryn Louise (an individual) located at Henderson, Auckland,
Kelly, Gregory Francis (an individual) located at Henderson, Auckland.

Addresses

Principal place of activity

11 Chablis Place, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 11 Chablis Place, Henderson, Auckland New Zealand

Physical & registered address used from 14 May 2001 to 22 Jun 2012

Address #2: 2e Rothwell Avenue, Albany, Auckland

Registered & physical address used from 14 May 2001 to 14 May 2001

Address #3: 2e Rothwell Avenue, Albany, Auckland

Registered address used from 12 Apr 2000 to 14 May 2001

Contact info
64 021 627395
03 May 2019 Phone
msjwells@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
www.waterfords.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wells, Melvin David Henderson
Auckland

New Zealand
Individual Wells, Sherryn Louise Henderson
Auckland

New Zealand
Individual Kelly, Gregory Francis Henderson
Auckland

New Zealand
Directors

Melvin David Wells - Director

Appointment date: 22 Dec 1999

Address: Henderson, Auckland, 0612 New Zealand

Address used since 22 Dec 1999


Sherryn Louise Wells - Director

Appointment date: 06 Apr 2001

Address: Henderson, Auckland, 0612 New Zealand

Address used since 08 May 2003


David William Manners - Director (Inactive)

Appointment date: 22 Dec 1999

Termination date: 06 Apr 2001

Address: Devonport, Auckland,

Address used since 22 Dec 1999


Kerry Ray Woods - Director (Inactive)

Appointment date: 22 Dec 1999

Termination date: 06 Apr 2001

Address: Takapuna, Auckland,

Address used since 22 Dec 1999


David William Manners - Director (Inactive)

Appointment date: 06 Apr 2001

Termination date: 06 Apr 2001

Address: Devonport, Auckland,

Address used since 06 Apr 2001

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