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.
Previous address
Address: 107 Great South Road, Epsom, Auckland, 1051 New Zealand
Registered & physical address used from 11 Oct 2016 to 01 Mar 2017
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Individual | Hollingsworth, Melanie Kay |
Remuera Auckland 1050 New Zealand |
26 Oct 2017 - |
Entity (NZ Limited Company) | Highfield Trustee Services Limited Shareholder NZBN: 9429031743419 |
Epsom Auckland 1051 New Zealand |
28 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Dodd, Paul Morley |
Ponsonby Auckland 1011 New Zealand |
11 Oct 2016 - 28 Sep 2017 |
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
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