Sealed & Approved Limited was registered on 03 Nov 1987 and issued a number of 9429039520746. The registered LTD company has been run by 1 director, named Roger Malcolm Austin - an active director whose contract began on 03 May 1991.
As stated in BizDb's database (last updated on 01 May 2024), the company uses 1 address: 882 Cameron Road, Tauranga South, Tauranga, 3112 (type: registered, service).
Up to 07 May 2024, Sealed & Approved Limited had been using 94 Disraeli Street, Sydenham, Christchurch as their registered address.
A total of 5000 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1500 shares are held by 1 entity, namely:
Austin, Mathew Scott (an individual) located at Bryndwr, Christchurch postcode 8052.
The second group consists of 2 shareholders, holds 69.98% shares (exactly 3499 shares) and includes
Wf Trustees 2008 Limited - located at White Fox and Jones House, 22 Moorhouse Avenue, Christchurch,
Austin, Roger Malcolm - located at Burnside, Christchurch.
The third share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Austin, Roger Malcolm, located at Burnside, Christchurch (an individual).
Previous addresses
Address #1: 94 Disraeli Street, Sydenham, Christchurch, 8023 New Zealand
Registered & service address used from 18 Jan 2023 to 07 May 2024
Address #2: 55 Jack Hinton Drive, C/- Westpac Hub, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 08 Nov 2012 to 25 Oct 2013
Address #3: 50 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 10 May 2012 to 08 Nov 2012
Address #4: 60 Grove Road, Christchurch, 8024 New Zealand
Physical & registered address used from 16 Jun 2011 to 10 May 2012
Address #5: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand
Physical address used from 22 May 2007 to 16 Jun 2011
Address #6: 25 Watermill Boulevard, Styx Mill Country Club, Christchurch
Physical address used from 15 May 2005 to 22 May 2007
Address #7: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand
Registered address used from 17 Feb 2004 to 16 Jun 2011
Address #8: 563 Avonhead Road, Avonhead, Christchurch
Physical address used from 19 May 1997 to 15 May 2005
Address #9: 156 Langdons Road, Papanui, Christchurch
Registered address used from 20 May 1996 to 17 Feb 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: April
Annual return last filed: 28 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1500 | |||
| Individual | Austin, Mathew Scott |
Bryndwr Christchurch 8052 New Zealand |
12 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 3499 | |||
| Entity (NZ Limited Company) | Wf Trustees 2008 Limited Shareholder NZBN: 9429032810158 |
White Fox And Jones House 22 Moorhouse Avenue, Christchurch |
22 Apr 2009 - |
| Individual | Austin, Roger Malcolm |
Burnside Christchurch 8052 New Zealand |
03 Nov 1987 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Austin, Roger Malcolm |
Burnside Christchurch 8052 New Zealand |
03 Nov 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Kenneth James |
Styx Mill Country Club Christchurch |
27 Apr 2004 - 27 Jun 2010 |
Roger Malcolm Austin - Director
Appointment date: 03 May 1991
Address: Burnside, Christchurch, 8052 New Zealand
Address used since 12 Apr 2012
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