Seamless Surfaces Limited

Seamless Surfaces Limited, a registered company, was started on 15 Aug 1997. 9429038019715 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Stephen Charles Haddock - an active director whose contract began on 01 Oct 1997,
Wendy Maree Haddock - an active director whose contract began on 01 Oct 1997,
Deidre Elizabeth Norris - an inactive director whose contract began on 15 Aug 1997 and was terminated on 01 Oct 1997.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Suite 4A, First Floor, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (types include: physical, service).
Seamless Surfaces Limited had been using Suite 5, First Floor, Selwyn Centre, 182 Great South Road, Papakura, Auckland as their physical address until 12 Aug 2020.
Previous names for the company, as we identified at BizDb, included: from 15 Aug 1997 to 07 Nov 1997 they were called Weewillow Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: Suite 5, First Floor, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand

Physical & registered address used from 03 Aug 2020 to 12 Aug 2020

Address: Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 New Zealand

Registered & physical address used from 09 Aug 2010 to 03 Aug 2020

Address: C/-cedric Rau Accountant, 333 Great South Road, Takanini, Auckland New Zealand

Registered & physical address used from 12 Mar 2003 to 09 Aug 2010

Address: Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland

Registered & physical address used from 07 Jun 2002 to 12 Mar 2003

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered address used from 11 Apr 2000 to 07 Jun 2002

Address: Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 12 Jul 1999 to 07 Jun 2002

Address: Forsyth Thomas Marryatt & Assoc, 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 08 Jul 1999 to 11 Apr 2000

Address: Forsyth Thomas Marryatt & Assoc, 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 08 Jul 1999 to 12 Jul 1999

Address: C/- Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Hunters Corner, Auckland

Registered address used from 08 Jun 1998 to 08 Jul 1999

Address: Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Hunters Corner, Auckland

Physical address used from 08 Jun 1998 to 08 Jul 1999

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland

Registered & physical address used from 10 Nov 1997 to 08 Jun 1998

Stephen Charles Haddock - Director

Appointment date: 01 Oct 1997

Wendy Maree Haddock - Director

Appointment date: 01 Oct 1997

Deidre Elizabeth Norris - Director (Inactive)

Appointment date: 15 Aug 1997

Termination date: 01 Oct 1997