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Adjustable Shelving Services Limited

Type: NZ Limited Company (Ltd)
9429037849764
NZBN
907442
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Hutt Central
Lower Hutt 5010
New Zealand
Physical & registered & service address used since 13 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Goodwin, Wayne Robert Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Goodwin, Brent Michael Belmont
Lower Hutt
5010
New Zealand
Directors

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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