Strapping Systems (Nz) 1998 Limited, a registered company, was launched on 24 Nov 1994. 9429038575495 is the number it was issued. This company has been managed by 5 directors: Kevin Lewis Williams - an active director whose contract began on 01 Apr 2014,
Gillian Gay Williams - an active director whose contract began on 01 Apr 2014,
Robert Graham Williams - an inactive director whose contract began on 28 Jul 1995 and was terminated on 01 Apr 2014,
Gillian Gay Williams - an inactive director whose contract began on 28 Jul 1995 and was terminated on 23 Nov 2004,
Denis Kelly - an inactive director whose contract began on 24 Nov 1994 and was terminated on 28 Jul 1995.
Updated on 21 Mar 2024, our database contains detailed information about 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, physical).
Strapping Systems (Nz) 1998 Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address up until 11 May 2023.
Previous names for this company, as we established at BizDb, included: from 24 Nov 1994 to 22 Dec 1997 they were named W Rutter & Associates Limited.
One entity owns all company shares (exactly 990 shares) - Williams, Kevin Lewis - located at 2120, Rd 2, Papakura.
Previous addresses
Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 21 Oct 2022 to 11 May 2023
Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 11 Dec 2020 to 21 Oct 2022
Address #3: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 16 Aug 2011 to 11 Dec 2020
Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) New Zealand
Registered & physical address used from 06 May 2003 to 16 Aug 2011
Address #5: Periam Riggs Ltd, Chartered Accountants - Ground Floor, 11 Massey Avenue, Pukekohe
Physical & registered address used from 26 Jun 2002 to 06 May 2003
Address #6: Kelly Riggs, Chartered Accountants - Ground Floor, 11 Massey Avenue, Pukekohe
Physical address used from 26 Jun 2001 to 26 Jun 2001
Address #7: Kelly Riggs Ltd, Chartered Accountants - Ground Floor, 11 Massey Avenue, Pukekohe
Physical address used from 26 Jun 2001 to 26 Jun 2002
Address #8: Kelly Riggs, Chartered Accountants - Ground Floor, 11 Massey Avenue, Pukekohe
Registered address used from 26 Jun 2001 to 26 Jun 2002
Address #9: 14 Moloney Terrace, Pukekohe
Registered & physical address used from 28 Apr 2000 to 26 Jun 2001
Address #10: 11 Roulston Street, Pukekohe, Auckland
Registered & physical address used from 31 Jan 1998 to 28 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 990 | |||
Individual | Williams, Kevin Lewis |
Rd 2 Papakura 2582 New Zealand |
30 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Williams, Robert Graham |
Manurewa Auckland New Zealand |
30 Jun 2004 - 29 Jun 2012 |
Individual | Williams, Gillian Gay |
Pukekohe New Zealand |
24 Nov 1994 - 30 Apr 2014 |
Individual | Williams, Jeffrey Jason |
Rd 1 Bombay 2675 New Zealand |
29 Jun 2012 - 30 Apr 2014 |
Individual | Williams, Robert Graham |
Manurewa Auckland New Zealand |
24 Nov 1994 - 29 Jun 2012 |
Kevin Lewis Williams - Director
Appointment date: 01 Apr 2014
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 01 Apr 2014
Gillian Gay Williams - Director
Appointment date: 01 Apr 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Apr 2014
Robert Graham Williams - Director (Inactive)
Appointment date: 28 Jul 1995
Termination date: 01 Apr 2014
Address: Manurewa, Auckland,
Address used since 22 May 2007
Gillian Gay Williams - Director (Inactive)
Appointment date: 28 Jul 1995
Termination date: 23 Nov 2004
Address: Pukekohe, Auckland,
Address used since 28 Jul 1995
Denis Kelly - Director (Inactive)
Appointment date: 24 Nov 1994
Termination date: 28 Jul 1995
Address: Pukekohe, Auckland,
Address used since 24 Nov 1994
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