General information
Window Seal Hutt Valley Limited
Type: NZ Limited Company (Ltd)9429037678166
New Zealand Business Number
942697
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C222965 - S949930
Industry classification codes with description
Window Seal Hutt Valley Limited (NZBN 9429037678166) was launched on 12 Feb 1999. 8 addresess are currently in use by the company: Unit 5, 34 Park Street, Upper Hutt, 5018 (type: physical, registered). Unit 1, 34 Park Street, Upper Hutt had been their physical address, up until 18 Jul 2019. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Meatyard, Nicholas Simon (an individual) located at Martinborough, Martinborough postcode 5711. "S949930" (ANZSIC C222965) is the category the Australian Bureau of Statistics issued to Window Seal Hutt Valley Limited. The Businesscheck database was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 1, 34 Park Lane, Upper Hutt 5018 | Other (Address for Records) | 26 Aug 2008 |
| Unit 5 34 Park Road, Upper Hutt, 5018 | Office & postal & delivery | 10 Jul 2019 |
| Unit 5, 34 Park Street, Upper Hutt, 5018 | Other (Address for Records) & records (Address for Records) | 10 Jul 2019 |
| Unit 5, 34 Park Street, Upper Hutt, 5018 | Physical & registered & service | 18 Jul 2019 |
Contact info
64 4 5269185
Phone (Phone)
susanne@pomss.co.nz
Email
susanne@pomss.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
windowseal.co.nz
Website
pomss.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Simon Meatyard
Martinborough, Martinborough, 5711
Address used since 23 Jun 2010
Martinborough, Martinborough, 5711
Address used since 29 Sep 2017 |
Director | 18 Sep 2000 - current |
|
Mark Andrew Wellstead
Upper Hutt,
Address used since 12 Feb 1999 |
Director | 12 Feb 1999 - 18 Sep 2000 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Unit 5, 34 Park Street, Upper Hutt, 5018 | Physical & registered & service | 18 Jul 2019 |
Principal place of activity
| Unit 5 34 Park Road , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 34 Park Street, Upper Hutt, 5018 | Physical | 26 Jan 2010 - 18 Jul 2019 |
| Unit 1, 34 Park Street, Upper Hutt, 5018 | Registered | 18 Sep 2009 - 18 Jul 2019 |
| C/-temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach 5032 | Physical | 18 Sep 2009 - 26 Jan 2010 |
| Unit 1, 34 Park St, Upper Hutt | Physical | 18 Sep 2009 - 18 Sep 2009 |
| C/-temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach 5032 | Registered | 02 Sep 2008 - 18 Sep 2009 |
| C/-temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu 5032 | Physical | 02 Sep 2008 - 18 Sep 2009 |
| Bdo Spicers, Level 2 Bdo House, 99-105 Customhouse Quay, Wellington | Physical & registered | 24 Oct 2006 - 02 Sep 2008 |
| Temperton & Associates Ltd, Level 1, 17-19 Seaview Road, Paraparaumu Beach | Physical | 17 Jul 2000 - 24 Oct 2006 |
| Ogden Chartered Accountants Limited, Level 6, 44-56 Queens Drive, Lower Hutt | Physical | 17 Jul 2000 - 17 Jul 2000 |
| Ogden Chartered Accountants Limited, Level 6, 44-56 Queens Drive, Lower Hutt | Registered | 17 Jul 2000 - 24 Oct 2006 |
| Ogden Chartered Accountants Limited, Level 6, 44-56 Queens Drive, Lower Hutt | Registered | 12 Apr 2000 - 17 Jul 2000 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Meatyard, Nicholas Simon Individual |
Martinborough Martinborough 5711 |
12 Feb 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meatyard, Sarah Individual |
Te Marua Upper Hutt |
12 Feb 1999 - 12 Jul 2007 |
Location
Companies nearby
 |
Peace Of Mind Security Screens Limited Unit 5 / 34 Park Street |
|
Graphic Print & Sign Limited Unit 4, 34 Park Street |
|
Peace Of Mind Security Screens (auckland) Limited Unit 5, 34 Park Street |
|
Recycling For Charity Limited Unit 1, 1 King Charles Drive |
|
Maidstone Panelbeaters Limited 36-40 Park Street |
|
D & E Gregory Limited 28 Park Street |
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