Seamless Surfaces Limited
Type: NZ Limited Company (Ltd)Seamless Surfaces Limited (issued an NZ business identifier of 9429038019715) was incorporated on 15 Aug 1997. 2 addresses are in use by the company: Suite 4A, First Floor, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 (type: physical, service). Suite 5, First Floor, Selwyn Centre, 182 Great South Road, Papakura, Auckland had been their physical address, until 12 Aug 2020. Seamless Surfaces Limited used other names, namely: Weewillow Holdings Limited from 15 Aug 1997 to 07 Nov 1997. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Haddock, Stephen Charles (an individual) located at Karaka, Rd1, Papakura. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Haddock, Wendy Maree (an individual) - located at Rd 1, Bombay. Our database was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4a, First Floor, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Physical & service & registered | 12 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Charles Haddock
Rd 1, Papakura, 2580
Address used since 31 May 2010 |
Director | 01 Oct 1997 - current |
|
Wendy Maree Haddock
Rd 1, Bombay, 2675
Address used since 01 Jan 2015 |
Director | 01 Oct 1997 - current |
|
Deidre Elizabeth Norris
Ponsonby, Auckland,
Address used since 15 Aug 1997 |
Director | 15 Aug 1997 - 01 Oct 1997 |
| Previous address | Type | Period |
|---|---|---|
| Suite 5, First Floor, Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Physical & registered | 03 Aug 2020 - 12 Aug 2020 |
| Suite 4a Selwyn Centre, 182 Great South Road, Papakura, Auckland, 2110 | Registered & physical | 09 Aug 2010 - 03 Aug 2020 |
| C/-cedric Rau Accountant, 333 Great South Road, Takanini, Auckland | Registered & physical | 12 Mar 2003 - 09 Aug 2010 |
| Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland | Registered & physical | 07 Jun 2002 - 12 Mar 2003 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 07 Jun 2002 |
| Forsyth Thomas & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 12 Jul 1999 - 07 Jun 2002 |
| Forsyth Thomas Marryatt & Assoc, 178 Kolmar Road, Papatoetoe, Auckland | Registered | 08 Jul 1999 - 11 Apr 2000 |
| Forsyth Thomas Marryatt & Assoc, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 08 Jul 1999 - 12 Jul 1999 |
| C/- Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Hunters Corner, Auckland | Registered | 08 Jun 1998 - 08 Jul 1999 |
| Forsyth Thomas Marryatt & Associates, 178 Kolmar Road, Hunters Corner, Auckland | Physical | 08 Jun 1998 - 08 Jul 1999 |
| The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House, 18 High Street, Auckland | Registered & physical | 10 Nov 1997 - 08 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddock, Stephen Charles Individual |
Karaka Rd1, Papakura |
15 Aug 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haddock, Wendy Maree Individual |
Rd 1 Bombay 2675 |
15 Aug 1997 - current |
 |
Integrated Wireless New Zealand Limited Suite 4a, 182 Great South Road |
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Sharan Limited 192 Great South Road |
|
Home Campus Foundation Charitable Trust 192 Great South Road |