Window Seal Hutt Valley Limited, a registered company, was started on 12 Feb 1999. 9429037678166 is the number it was issued. "Window or door fitting mfg - metal" (ANZSIC C222965) is how the company is categorised. The company has been supervised by 2 directors: Nicholas Simon Meatyard - an active director whose contract began on 18 Sep 2000,
Mark Andrew Wellstead - an inactive director whose contract began on 12 Feb 1999 and was terminated on 18 Sep 2000.
Updated on 21 Apr 2024, our database contains detailed information about 4 addresses this company uses, namely: Unit 5, 34 Park Street, Upper Hutt, 5018 (physical address),
Unit 5, 34 Park Street, Upper Hutt, 5018 (registered address),
Unit 5, 34 Park Street, Upper Hutt, 5018 (service address),
Unit 5, 34 Park Street, Upper Hutt, 5018 (other address) among others.
Window Seal Hutt Valley Limited had been using Unit 1, 34 Park Street, Upper Hutt as their physical address up to 18 Jul 2019.
One entity owns all company shares (exactly 1000 shares) - Meatyard, Nicholas Simon - located at 5018, Martinborough, Martinborough.
Other active addresses
Address #4: Unit 5, 34 Park Street, Upper Hutt, 5018 New Zealand
Physical & registered & service address used from 18 Jul 2019
Principal place of activity
Unit 5 34 Park Road, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: Unit 1, 34 Park Street, Upper Hutt, 5018 New Zealand
Physical address used from 26 Jan 2010 to 18 Jul 2019
Address #2: Unit 1, 34 Park Street, Upper Hutt, 5018 New Zealand
Registered address used from 18 Sep 2009 to 18 Jul 2019
Address #3: C/-temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach 5032
Physical address used from 18 Sep 2009 to 26 Jan 2010
Address #4: Unit 1, 34 Park St, Upper Hutt
Physical address used from 18 Sep 2009 to 18 Sep 2009
Address #5: C/-temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach 5032
Registered address used from 02 Sep 2008 to 18 Sep 2009
Address #6: C/-temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu 5032
Physical address used from 02 Sep 2008 to 18 Sep 2009
Address #7: Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington
Physical & registered address used from 24 Oct 2006 to 02 Sep 2008
Address #8: Temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach
Physical address used from 17 Jul 2000 to 24 Oct 2006
Address #9: Ogden Chartered Accountants Limited, Level 6, 44-56 Queens Drive, Lower Hutt
Physical address used from 17 Jul 2000 to 17 Jul 2000
Address #10: Ogden Chartered Accountants Limited, Level 6, 44-56 Queens Drive, Lower Hutt
Registered address used from 17 Jul 2000 to 24 Oct 2006
Address #11: Ogden Chartered Accountants Limited, Level 6, 44-56 Queens Drive, Lower Hutt
Registered address used from 12 Apr 2000 to 17 Jul 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Meatyard, Nicholas Simon |
Martinborough Martinborough 5711 New Zealand |
12 Feb 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Meatyard, Sarah |
Te Marua Upper Hutt |
12 Feb 1999 - 12 Jul 2007 |
Nicholas Simon Meatyard - Director
Appointment date: 18 Sep 2000
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 23 Jun 2010
Address: Martinborough, Martinborough, 5711 New Zealand
Address used since 29 Sep 2017
Mark Andrew Wellstead - Director (Inactive)
Appointment date: 12 Feb 1999
Termination date: 18 Sep 2000
Address: Upper Hutt,
Address used since 12 Feb 1999
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