Shortcuts

Strapping Systems (nz) 1998 Limited

Type: NZ Limited Company (Ltd)
9429038575495
NZBN
655436
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2120
New Zealand
Service & physical address used since 21 Oct 2022
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2120
New Zealand
Registered address used since 11 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 990
Individual Williams, Kevin Lewis Rd 2
Papakura
2582
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Williams, Robert Graham Manurewa
Auckland

New Zealand
Individual Williams, Gillian Gay Pukekohe

New Zealand
Individual Williams, Jeffrey Jason Rd 1
Bombay
2675
New Zealand
Individual Williams, Robert Graham Manurewa
Auckland

New Zealand
Directors

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

Nearby companies