Adjustable Shelving Services Limited was registered on 08 May 1998 and issued a number of 9429037849764. The registered LTD company has been supervised by 2 directors: Brent Michael Goodwin - an active director whose contract started on 08 May 1998,
Wayne Robert Goodwin - an active director whose contract started on 08 May 1998.
According to BizDb's database (last updated on 26 Apr 2024), this company uses 1 address: 69 Rutherford Street, Hutt Central, Lower Hutt, 5010 (type: physical, registered).
Up until 13 Apr 2022, Adjustable Shelving Services Limited had been using Level 1, 8 Raroa Road, Hutt Central, Lower Hutt as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
Goodwin, Wayne Robert (an individual) located at Waterloo, Lower Hutt postcode 5011.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Goodwin, Brent Michael - located at Belmont, Lower Hutt.
Previous addresses
Address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 12 Mar 2021 to 13 Apr 2022
Address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 25 Feb 2020 to 13 Apr 2022
Address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 04 Feb 2016 to 25 Feb 2020
Address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 04 Feb 2016 to 12 Mar 2021
Address: Level 2, 330 High Street, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 20 Jul 2011 to 04 Feb 2016
Address: Terence Bartlett Chartered Accountants, Cnr Kings Cres & Bloomfield Tce, Lower Hutt 5040 New Zealand
Registered & physical address used from 11 Feb 2010 to 20 Jul 2011
Address: 391-43 Cnr Kings Cres & Bloomfield Tce, Lower Hutt
Registered & physical address used from 20 Jul 2009 to 11 Feb 2010
Address: 8 Raroa Road, Lower Hutt
Registered & physical address used from 22 Jan 2007 to 20 Jul 2009
Address: 73-75 Queens Drive, Lower Hutt
Registered address used from 12 Apr 2000 to 22 Jan 2007
Address: 73-75 Queens Drive, Lower Hutt
Physical address used from 08 May 1998 to 22 Jan 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Goodwin, Wayne Robert |
Waterloo Lower Hutt 5011 New Zealand |
08 May 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Goodwin, Brent Michael |
Belmont Lower Hutt 5010 New Zealand |
08 May 1998 - |
Brent Michael Goodwin - Director
Appointment date: 08 May 1998
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 08 May 1998
Wayne Robert Goodwin - Director
Appointment date: 08 May 1998
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 17 Feb 2016
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