Exterior Cladding Solutions Limited was launched on 19 Jan 2016 and issued an NZ business number of 9429042146667. The registered LTD company has been managed by 2 directors: Hayden Philip Wickett - an active director whose contract started on 30 Oct 2020,
Kim Alana Streatfield - an inactive director whose contract started on 19 Jan 2016 and was terminated on 30 Oct 2020.
As stated in BizDb's database (last updated on 27 Mar 2024), this company uses 1 address: 333 Bower Avenue, North New Brighton, Christchurch, 8083 (category: registered, physical).
Up to 15 Mar 2021, Exterior Cladding Solutions Limited had been using 59 Woodhurst Drive, Casebrook, Christchurch as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wickett, Callum (an individual) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Wickett, Hayden Philip - located at North New Brighton, Christchurch. Exterior Cladding Solutions Limited was categorised as "Building completion services - all trades subcontracted" (business classification E329920).
Previous addresses
Address: 59 Woodhurst Drive, Casebrook, Christchurch, 8051 New Zealand
Registered & physical address used from 27 Mar 2020 to 15 Mar 2021
Address: 61 Becmead Drive, Harewood, Christchurch, 8051 New Zealand
Physical address used from 20 Mar 2018 to 27 Mar 2020
Address: 61 Becmead Drive, Harewood, Christchurch, 8051 New Zealand
Registered address used from 08 Jan 2018 to 27 Mar 2020
Address: 8 Stretton Street, Bishopdale, Christchurch, 8053 New Zealand
Physical address used from 19 Jan 2016 to 20 Mar 2018
Address: 8 Stretton Street, Bishopdale, Christchurch, 8053 New Zealand
Registered address used from 19 Jan 2016 to 08 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Wickett, Callum |
Rangiora Rangiora 7400 New Zealand |
25 Jul 2023 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Wickett, Hayden Philip |
North New Brighton Christchurch 8083 New Zealand |
15 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Streatfield, Kim Alana |
Casebrook Christchurch 8051 New Zealand |
19 Jan 2016 - 03 Nov 2020 |
Hayden Philip Wickett - Director
Appointment date: 30 Oct 2020
Address: North New Brighton, Christchurch, 8083 New Zealand
Address used since 06 Mar 2021
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 30 Oct 2020
Kim Alana Streatfield - Director (Inactive)
Appointment date: 19 Jan 2016
Termination date: 30 Oct 2020
Address: Casebrook, Christchurch, 8051 New Zealand
Address used since 19 Mar 2020
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 20 Dec 2017
Address: Bishopdale, Christchurch, 8053 New Zealand
Address used since 19 Jan 2016
S.t Star Limited
3 Westerleigh Street
Merivale Papanui Rugby Football Club Incorporated
15 Westerleigh Street
Tx2 Investments Limited
66 Cotswold Avenue
Tecpro Solutions (new Zealand) Limited
23 Fairford Street
Samoa Alofa Trust
39 Cotswold Avenue
Jcs (2011) Limited
28 Fairford Street
Ashford Management Limited
36 Hornsby Street
Bella Casa Nz Trade Services Limited
24 Halliwell Avenue
Bronco Contracting Limited
61a Vagues Road
John Fisher Plasterers Limited
Capon Madden Limited
Priority Construction Limited
32b Sheffield Crescent
Strutco Contracting Limited
5 Sir Gil Simpson Drive