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General information

Waiuku Decorating Solutions Limited

Type: NZ Limited Company (Ltd)
9429033520964
New Zealand Business Number
1922812
Company Number
Registered
Company Status

Waiuku Decorating Solutions Limited (issued an NZ business identifier of 9429033520964) was started on 21 Mar 2007. 4 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their registered address, up until 19 Mar 2014. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50 per cent of shares), namely:
Thomson, Joanne Mary (an individual) located at Rd 2, Waiuku postcode 2682. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Thomson, Grant Michael (an individual) - located at Rd 2, Waiuku. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
Unit 9, 65 Edinburgh Street, Pukekohe, 2120 Other (Address For Share Register) & shareregister (Address For Share Register) 23 Mar 2012
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 19 Mar 2014
Last updated:
Directors
Name and Address Role Period
Grant Michael Thomson
Rd 2, Waiuku, 2682
Address used since 17 Jan 2019
Waiuku, Waiuku, 2123
Address used since 11 Aug 2015
Director 21 Mar 2007 - current
Joanne Mary Thomson
Rd 2, Waiuku, 2682
Address used since 17 Jan 2019
Waiuku, Waiuku, 2123
Address used since 11 Aug 2015
Director 21 Mar 2007 - current
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, 2120 Registered & physical 11 Mar 2013 - 19 Mar 2014
Unit 9, 65 Edinburgh Street, Pukekohe, 2120 Physical & registered 02 Apr 2012 - 11 Mar 2013
C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen Street, Waiuku Registered 04 Mar 2010 - 02 Apr 2012
C/-mcconnell Stafford-bush & Assoc. Ltd, 57 Queen St, Waiuku Physical 04 Mar 2010 - 02 Apr 2012
C/-wilson Stafford-bush Ltd, 57 Queen St, Waiuku Physical & registered 21 Mar 2007 - 04 Mar 2010
Financial Data
Financial info
200
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Thomson, Joanne Mary
Individual 		Rd 2
Waiuku
2682 		21 Mar 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Thomson, Grant Michael
Individual 		Rd 2
Waiuku
2682 		21 Mar 2007 - current
Location
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