Shortcuts

Industrial Gasket Solutions Limited

Type: NZ Limited Company (Ltd)
9429043370634
NZBN
6131231
Company Number
Registered
Company Status
C246970
Industry classification code
Industry-specific Machinery And Equipment Mfg Nec
Industry classification description
Current address
99 Great South Road
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 01 Mar 2017

Industrial Gasket Solutions Limited, a registered company, was incorporated on 11 Oct 2016. 9429043370634 is the NZ business identifier it was issued. "Industry-specific machinery and equipment mfg nec" (business classification C246970) is how the company has been classified. The company has been managed by 4 directors: Paul Morley Dodd - an active director whose contract started on 11 Oct 2016,
Julie Susan Hayward - an active director whose contract started on 12 Nov 2019,
Melanie Kay Hollingsworth - an active director whose contract started on 12 Nov 2019,
Michael Francis Cadman - an inactive director whose contract started on 28 Sep 2017 and was terminated on 30 Sep 2021.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 99 Great South Road, Epsom, Auckland, 1051 (category: registered, physical).
Industrial Gasket Solutions Limited had been using 107 Great South Road, Epsom, Auckland as their registered address up until 01 Mar 2017.
Old names used by this company, as we managed to find at BizDb, included: from 11 Oct 2016 to 28 Sep 2017 they were named Infrastructure Sealing Solutions Limited.
All shares (10 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hollingsworth, Melanie Kay (an individual) located at Remuera, Auckland postcode 1050,
Highfield Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051.

Addresses

Previous address

Address: 107 Great South Road, Epsom, Auckland, 1051 New Zealand

Registered & physical address used from 11 Oct 2016 to 01 Mar 2017

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Hollingsworth, Melanie Kay Remuera
Auckland
1050
New Zealand
Entity (NZ Limited Company) Highfield Trustee Services Limited
Shareholder NZBN: 9429031743419
Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Dodd, Paul Morley Ponsonby
Auckland
1011
New Zealand
Directors

Paul Morley Dodd - Director

Appointment date: 11 Oct 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 2022

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 11 Oct 2016


Julie Susan Hayward - Director

Appointment date: 12 Nov 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Nov 2019


Melanie Kay Hollingsworth - Director

Appointment date: 12 Nov 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Nov 2019


Michael Francis Cadman - Director (Inactive)

Appointment date: 28 Sep 2017

Termination date: 30 Sep 2021

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 28 Sep 2017

Nearby companies

Kiwicam.co.nz Limited
99 Great South Road

Enterprise Dodd Trustee Services Limited
99 Great South Road

Spy Valley Trustee Services Limited
99 Great South Road

Jay Sai Limited
99 Great South Road

Shop N Save Supermarket (nz) Limited
99 Great South Road

Clarence Marketing Limited
99 Great South Road

Similar companies

Boutelje Products Limited
2/13 Honan Place

G P Engineering Services Limited
119a Ash Street

Kando Innovation Limited
62c Morrin Road

M.c. Jacobs New Zealand Limited
2 Crummer Road

Precision Equipment New Zealand Limited
Level 12, 55 Shortland Street

Rdz Limited
1st Floor, 16 Byron Ave