General information
Padded Sell Limited
Type: NZ Limited Company (Ltd)9429038275135
New Zealand Business Number
818541
Company Number
Registered
Company Status
Padded Sell Limited (issued an NZ business identifier of 9429038275135) was incorporated on 15 Jul 1996. 2 addresses are currently in use by the company: 6 Sackville Street, Martinborough, South Wairarapa, 5711 (type: registered, physical). 406/124 Willis Street, Te Aro, Wellington had been their registered address, up to 15 Dec 2020. 180000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 180000 shares (100% of shares), namely:
Ansell, John (an individual) located at Te Aro, Wellington postcode 6011. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Sackville Street, Martinborough, South Wairarapa, 5711 | Registered & physical & service | 15 Dec 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Ansell
Martinborough, Martinborough, 5711
Address used since 01 Dec 2019
Te Aro, Wellington, 6011
Address used since 27 Nov 2018
Martinborough, South Wairarapa, 5711
Address used since 01 Nov 2013 |
Director | 16 Jul 1996 - current |
|
Kathryn Anne Ansell
Waikanae,
Address used since 16 Jul 1996 |
Director | 16 Jul 1996 - 04 Mar 1997 |
Addresses
Principal place of activity
| 6 Sackville Street , Martinborough , South Wairarapa , 5711 |
| Previous address | Type | Period |
|---|---|---|
| 406/124 Willis Street, Te Aro, Wellington, 6011 | Registered | 05 Dec 2018 - 15 Dec 2020 |
| 6 Sackville Street, Martinborough, South Wairarapa, 5711 | Registered | 06 Dec 2017 - 05 Dec 2018 |
| Flat 3b, 124 Wakefield Street, Te Aro, Wellington, 6011 | Registered | 05 Dec 2017 - 06 Dec 2017 |
| 6 Sackville Street, Martinborough, South Wairarapa, 5711 | Registered | 03 Dec 2015 - 05 Dec 2017 |
| Flat 3b, 124 Wakefield Street, Te Aro, Wellington, 6011 | Registered | 16 Dec 2011 - 03 Dec 2015 |
| Flat 3b, 124 Wakefield Street, Te Aro, Wellington, 6011 | Physical | 16 Dec 2011 - 15 Dec 2020 |
| 3b, 124 Wakefield Street, Te Aro, Wellington, 6011 | Registered & physical | 02 Dec 2010 - 16 Dec 2011 |
| 3b, 124 Wakefield Street, Te Aro, Wellington | Registered | 08 Feb 2010 - 02 Dec 2010 |
| 87 Seaview Road, Paremata | Registered | 06 Nov 2000 - 08 Feb 2010 |
| Level 10, Breeze Plaza, Manners Street, Wellington | Registered | 11 Apr 2000 - 06 Nov 2000 |
| Level 10, Breeze Plaza, Manners Street, Wellington | Physical | 15 Dec 1999 - 15 Dec 1999 |
| Same As Registered Office Address | Physical | 15 Dec 1999 - 02 Dec 2010 |
| Level 10, Breeze Plaza, Manners Street, Wellington | Registered | 15 Dec 1999 - 11 Apr 2000 |
Financial Data
Financial info
180000
Total number of Shares
November
Annual return filing month
04 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 180000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ansell, John Individual |
Te Aro Wellington 6011 |
15 Jul 1996 - current |
Location
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