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Exterior Cladding Solutions Limited

Type: NZ Limited Company (Ltd)
9429042146667
NZBN
5875900
Company Number
Registered
Company Status
E329920
Industry classification code
Building Completion Services - All Trades Subcontracted
Industry classification description
Current address
333 Bower Avenue
North New Brighton
Christchurch 8083
New Zealand
Registered & physical & service address used since 15 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Wickett, Callum Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Wickett, Hayden Philip North New Brighton
Christchurch
8083
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Streatfield, Kim Alana Casebrook
Christchurch
8051
New Zealand
Directors

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

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