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Window Seal Hutt Valley Limited

Type: NZ Limited Company (Ltd)
9429037678166
NZBN
942697
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C222965
Industry classification code
Window Or Door Fitting Mfg - Metal
Industry classification description
Current address
Unit 1, 34 Park Lane
Upper Hutt 5018
Other address (Address for Records) used since 26 Aug 2008
Unit 5 34 Park Road
Upper Hutt 5018
New Zealand
Office & postal & delivery address used since 10 Jul 2019
Unit 5, 34 Park Street
Upper Hutt 5018
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Jul 2019

Window Seal Hutt Valley Limited, a registered company, was started on 12 Feb 1999. 9429037678166 is the number it was issued. "Window or door fitting mfg - metal" (ANZSIC C222965) is how the company is categorised. The company has been supervised by 2 directors: Nicholas Simon Meatyard - an active director whose contract began on 18 Sep 2000,
Mark Andrew Wellstead - an inactive director whose contract began on 12 Feb 1999 and was terminated on 18 Sep 2000.
Updated on 21 Apr 2024, our database contains detailed information about 4 addresses this company uses, namely: Unit 5, 34 Park Street, Upper Hutt, 5018 (physical address),
Unit 5, 34 Park Street, Upper Hutt, 5018 (registered address),
Unit 5, 34 Park Street, Upper Hutt, 5018 (service address),
Unit 5, 34 Park Street, Upper Hutt, 5018 (other address) among others.
Window Seal Hutt Valley Limited had been using Unit 1, 34 Park Street, Upper Hutt as their physical address up to 18 Jul 2019.
One entity owns all company shares (exactly 1000 shares) - Meatyard, Nicholas Simon - located at 5018, Martinborough, Martinborough.

Addresses

Other active addresses

Address #4: Unit 5, 34 Park Street, Upper Hutt, 5018 New Zealand

Physical & registered & service address used from 18 Jul 2019

Principal place of activity

Unit 5 34 Park Road, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: Unit 1, 34 Park Street, Upper Hutt, 5018 New Zealand

Physical address used from 26 Jan 2010 to 18 Jul 2019

Address #2: Unit 1, 34 Park Street, Upper Hutt, 5018 New Zealand

Registered address used from 18 Sep 2009 to 18 Jul 2019

Address #3: C/-temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach 5032

Physical address used from 18 Sep 2009 to 26 Jan 2010

Address #4: Unit 1, 34 Park St, Upper Hutt

Physical address used from 18 Sep 2009 to 18 Sep 2009

Address #5: C/-temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach 5032

Registered address used from 02 Sep 2008 to 18 Sep 2009

Address #6: C/-temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu 5032

Physical address used from 02 Sep 2008 to 18 Sep 2009

Address #7: Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington

Physical & registered address used from 24 Oct 2006 to 02 Sep 2008

Address #8: Temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach

Physical address used from 17 Jul 2000 to 24 Oct 2006

Address #9: Ogden Chartered Accountants Limited, Level 6, 44-56 Queens Drive, Lower Hutt

Physical address used from 17 Jul 2000 to 17 Jul 2000

Address #10: Ogden Chartered Accountants Limited, Level 6, 44-56 Queens Drive, Lower Hutt

Registered address used from 17 Jul 2000 to 24 Oct 2006

Address #11: Ogden Chartered Accountants Limited, Level 6, 44-56 Queens Drive, Lower Hutt

Registered address used from 12 Apr 2000 to 17 Jul 2000

Contact info
64 4 5269185
10 Jul 2019 Phone
susanne@pomss.co.nz
30 May 2020 Email
susanne@pomss.co.nz
10 Jul 2019 nzbn-reserved-invoice-email-address-purpose
windowseal.co.nz
27 Jul 2023 Website
pomss.co.nz
10 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Meatyard, Nicholas Simon Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Meatyard, Sarah Te Marua
Upper Hutt
Directors

Nicholas Simon Meatyard - Director

Appointment date: 18 Sep 2000

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 23 Jun 2010

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 29 Sep 2017


Mark Andrew Wellstead - Director (Inactive)

Appointment date: 12 Feb 1999

Termination date: 18 Sep 2000

Address: Upper Hutt,

Address used since 12 Feb 1999

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