General information

Satellite Blinds Limited

Type: NZ Limited Company (Ltd)
9429032729139
New Zealand Business Number
2135306
Company Number
Registered
Company Status

Satellite Blinds Limited (New Zealand Business Number 9429032729139) was started on 23 May 2008. 4 addresses are currently in use by the company: 16 Morrison Drive, Warkworth, 0910 (type: registered, service). Unit 3, 30 Hudson Road, Warkworth had been their registered address, until 13 Jun 2023. 10 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Wakelin, Karl Brett (an individual) located at Rd6 Warkworth. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 5 shares); it includes
Wakelin, Karl Brett (an individual) - located at Rd6 Warkworth,
Wakelin, Amanda Jane (an individual) - located at Rd6 Warkworth. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
21 Neville Street, Warkworth, Warkworth, 0910 Registered & physical & service 30 Apr 2020
16 Morrison Drive, Warkworth, 0910 Registered & service 13 Jun 2023
Directors
Name and Address Role Period
Amanda Jane Wakelin
R D 6, Warkworth, 0986
Address used since 20 Jun 2016
Director 23 May 2008 - current
Karl Brett Wakelin
R D 6, Warkworth, 0986
Address used since 20 Jun 2016
Director 23 May 2008 - current
Addresses
Previous address Type Period
Unit 3, 30 Hudson Road, Warkworth, 0984 Registered & service 13 Feb 2023 - 13 Jun 2023
Withers Building, 23 Neville Street, Warkworth, 0910 Physical & registered 04 Sep 2008 - 30 Apr 2020
16-18 Morrison Drive, Warkworth Registered & physical 23 May 2008 - 04 Sep 2008
Financial Data
Financial info
10
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Wakelin, Karl Brett
Individual
Rd6 Warkworth
23 May 2008 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Wakelin, Karl Brett
Individual
Rd6 Warkworth
23 May 2008 - current
Wakelin, Amanda Jane
Individual
Rd6 Warkworth
23 May 2008 - current
Location
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