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Sellwood Products Limited

Type: NZ Limited Company (Ltd)
9429039795496
NZBN
287397
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
257 Glamorgan Drive
Torbay
Auckland 0630
New Zealand
Service & physical address used since 04 Aug 2011
Po Box 35189
Browns Bay
Auckland 0753
New Zealand
Postal address used since 29 Jul 2020
Unit 3, 75 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 29 Jul 2020

Sellwood Products Limited, a registered company, was started on 15 Nov 1985. 9429039795496 is the NZBN it was issued. "Building supplies wholesaling" (business classification F333910) is how the company has been classified. The company has been supervised by 4 directors: Russell Glenn Kendon - an active director whose contract began on 19 Aug 2021,
Catherine Sarah Kendon - an active director whose contract began on 19 Aug 2021,
Marie Elaine Kendon - an inactive director whose contract began on 15 Nov 1985 and was terminated on 19 Aug 2021,
Warwick Spencer Kendon - an inactive director whose contract began on 15 Nov 1985 and was terminated on 19 Aug 2021.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 3 / 75 Apollo Drive, Rosedale, Auckland, 0632 (type: service, registered).
Sellwood Products Limited had been using 257 Glamorgan Drive, Torbay, Auckland as their registered address until 27 Aug 2021.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 3 / 75 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered address used from 27 Aug 2021

Address #5: 3 / 75 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 09 Feb 2024

Principal place of activity

Unit 3, 75 Apollo Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 257 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand

Registered address used from 04 Aug 2011 to 27 Aug 2021

Address #2: 257 Glamorgan Drive, Torbay, Auckland New Zealand

Registered address used from 13 Jul 2002 to 04 Aug 2011

Address #3: 257 Glamorgan Drive, Torbay, Auckland 10

Registered address used from 28 May 1997 to 13 Jul 2002

Address #4: 257 Glamorgan Drive, Torbay, Auckland New Zealand

Physical address used from 28 May 1997 to 04 Aug 2011

Contact info
64 9 4770820
09 Aug 2018 Phone
accounts@sellwood.co.nz
29 Jul 2020 nzbn-reserved-invoice-email-address-purpose
accounts@sellwood.co.nz
09 Aug 2018 Email
www.sellwood.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Kendon, Catherine Sarah Redvale
Auckland
0792
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Kendon, Russell Glenn Redvale
Auckland
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kendon, Warwick Spencer Torbay
Auckland
0630
New Zealand
Individual Kendon, Marie Elaine Torbay
Auckland
0630
New Zealand
Directors

Russell Glenn Kendon - Director

Appointment date: 19 Aug 2021

Address: Rd 4, Auckland, 0794 New Zealand

Address used since 19 Aug 2021


Catherine Sarah Kendon - Director

Appointment date: 19 Aug 2021

Address: Rd 4, Auckland, 0794 New Zealand

Address used since 19 Aug 2021


Marie Elaine Kendon - Director (Inactive)

Appointment date: 15 Nov 1985

Termination date: 19 Aug 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 15 Nov 1985


Warwick Spencer Kendon - Director (Inactive)

Appointment date: 15 Nov 1985

Termination date: 19 Aug 2021

Address: Torbay, Auckland, 0630 New Zealand

Address used since 15 Nov 1985

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