Seal-a-fridge Limited
Type: NZ Limited Company (Ltd)Seal-A-Fridge Limited (New Zealand Business Number 9429035673910) was started on 05 Dec 2003. 5 addresess are currently in use by the company: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). 21 Woodlyn Drive, Rd 2, Drury had been their physical address, up to 28 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Smith, Paul Alexander (an individual) located at Rd 3, Hunua postcode 2583. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Smith, Richard Nathan (an individual) - located at Red Hill, Papakura. "Equipment repair and maintenance nec" (ANZSIC S942913) is the classification the ABS issued to Seal-A-Fridge Limited. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 207-077, Hunua, 2254 | Postal | 02 Feb 2022 |
| Business Like Nz Ltd, 116e Cavendish Drive, Manukau, 2104 | Office | 02 Feb 2022 |
| 40 Farquharson Road, Rd 3, Hunua, 2583 | Delivery | 02 Feb 2022 |
| Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered & physical & service | 28 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Nathan Smith
Red Hill, Papakura, 2110
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - current |
|
Paul Alexander Smith
Rd 3, Hunua, 2583
Address used since 02 Feb 2022 |
Director | 02 Feb 2022 - current |
|
Philip James Hewlett
Red Hill, Papakura, 2110
Address used since 04 Mar 2022
Rd 2, Drury, 2578
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - 15 Mar 2022 |
|
Nigel Rooney
R.d.2, Drury, Auckland,
Address used since 05 Dec 2003 |
Director | 05 Dec 2003 - 07 Oct 2012 |
| Type | Used since | |
|---|---|---|
| Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 | Registered & physical & service | 28 Mar 2022 |
| Business Like Nz Ltd, 116e Cavendish Drive , Manukau , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 21 Woodlyn Drive, Rd 2, Drury, 2578 | Physical & registered | 05 Dec 2003 - 28 Mar 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Paul Alexander Individual |
Rd 3 Hunua 2583 |
02 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Richard Nathan Individual |
Red Hill Papakura 2110 |
02 Feb 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rooney, Nigel Individual |
R.d.2 Drury, Auckland |
05 Dec 2003 - 23 Oct 2012 |
|
Hewlett, Philip James Individual |
Rd 2 Drury 2578 |
23 Oct 2012 - 02 Feb 2022 |
|
Philip James Hewlett Director |
Rd 2 Drury 2578 |
23 Oct 2012 - 02 Feb 2022 |
Ultimate Holding Company
| Effective Date | 31 Jan 2022 |
| Name | Smith Brothers Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 8259076 |
| Country of origin | NZ |
| Address |
4th Floor 253 Queen Street Auckland |
 |
Unrelenting Passion Limited 7 Woodlyn Drive |
|
Abbott King Limited 7 Woodlyn Drive |
|
Supreme Lifestyle Solutions Limited 50 Woodlyn Drive |
|
Delfina Sport (nz) Limited 364 Karaka Road |
|
Fluid NZ Limited 94 Bycroft Road |
|
Helentc Limited 393b Burtt Road |
|
Apex Freight Limited 870 Runciman Road |
|
Tlj Services Limited 12 Short Street |
|
Mad Industries Limited 3 Northvale Place |
|
Iphone Ipod Ifix NZ Limited 24c Alpito Place |
|
Cool Man Refrigeration Limited 23 Evanda Cres |
|
Chopping Board Solutions Limited 124 Mullins Road |