Vacuum Cleaner Specialists Limited, a registered company, was started on 24 Dec 1975. 9429040808710 is the New Zealand Business Number it was issued. This company has been run by 2 directors: John Fairley Wadham - an active director whose contract began on 13 Mar 1988,
Charmaine Isobel Wadham - an inactive director whose contract began on 13 Mar 1988 and was terminated on 08 Feb 2018.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, namely: 265 Waiwhetu Road, Lower Hutt, 5011 (registered address),
265 Waiwhetu Road, Lower Hutt, 5011 (service address),
70 Whites Line East, Woburn, Lower Hutt (physical address).
Vacuum Cleaner Specialists Limited had been using Level 3 Woods House, 11 Johnston Street, Wellington as their physical address up to 26 Jul 1999.
More names used by the company, as we found at BizDb, included: from 24 Dec 1975 to 17 Sep 1985 they were named Masterton Sauna Center Limited.
One entity owns all company shares (exactly 12000 shares) - Wadley's Home & Health Limited - located at 5011, Lower Hutt.
Previous addresses
Address #1: Level 3 Woods House, 11 Johnston Street, Wellington
Physical address used from 26 Jul 1999 to 26 Jul 1999
Address #2: Level 1, Clayton Ford House, 132 The Terrace, Wellington
Registered address used from 26 Jul 1999 to 26 Jul 1999
Address #3: 70 Whites Line East, Woburn, Lower Hutt New Zealand
Service & registered address used from 26 Jul 1999 to 28 Nov 2023
Address #4: Level 3 Woods House, 11 Johnston Street, Wellington
Registered address used from 15 Jan 1998 to 26 Jul 1999
Address #5: Munro & Benge, 5th Floor, 104 The Terrace, Wellington
Registered address used from 07 Mar 1996 to 15 Jan 1998
Address #6: 3rd Floor, 85 The Terrace, Wellington
Registered address used from 11 Apr 1994 to 07 Mar 1996
Basic Financial info
Total number of Shares: 12000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12000 | |||
| Entity (NZ Limited Company) | Wadley's Home & Health Limited Shareholder NZBN: 9429036205707 |
Lower Hutt 5011 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fairley Agencies Limited Shareholder NZBN: 9429040857831 Company Number: 27730 |
24 Dec 1975 - 08 Apr 2013 | |
| Entity | Fairley Agencies Limited Shareholder NZBN: 9429040857831 Company Number: 27730 |
24 Dec 1975 - 08 Apr 2013 | |
| Individual | Wadham, John Fairley |
Belmont Lower Hutt |
24 Dec 1975 - 07 Nov 2007 |
| Individual | Wadham, Charmaine Isobel |
Belmont Lower Hutt |
24 Dec 1975 - 07 Nov 2007 |
Ultimate Holding Company
John Fairley Wadham - Director
Appointment date: 13 Mar 1988
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 09 Nov 2015
Charmaine Isobel Wadham - Director (Inactive)
Appointment date: 13 Mar 1988
Termination date: 08 Feb 2018
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 09 Nov 2015
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