General information

Sealed & Approved Limited

Type: NZ Limited Company (Ltd)
9429039520746
New Zealand Business Number
371094
Company Number
Registered
Company Status

Sealed & Approved Limited (issued an NZ business number of 9429039520746) was launched on 03 Nov 1987. 4 addresses are in use by the company: 94 Disraeli Street, Sydenham, Christchurch, 8023 (type: registered, service). 55 Jack Hinton Drive, C/- Westpac Hub, Addington, Christchurch had been their registered address, up to 25 Oct 2013. 5000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1500 shares (30% of shares), namely:
Austin, Mathew Scott (an individual) located at Bryndwr, Christchurch postcode 8052. In the second group, a total of 2 shareholders hold 69.98% of all shares (3499 shares); it includes
Wf Trustees 2008 Limited (an entity) - located at White Fox and Jones House, 22 Moorhouse Avenue, Christchurch,
Austin, Roger Malcolm (an individual) - located at Burnside, Christchurch. The next group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Austin, Roger Malcolm, located at Burnside, Christchurch (an individual). Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & physical & service 25 Oct 2013
94 Disraeli Street, Sydenham, Christchurch, 8023 Registered & service 18 Jan 2023
Directors
Name and Address Role Period
Roger Malcolm Austin
Burnside, Christchurch, 8052
Address used since 12 Apr 2012
Director 03 May 1991 - current
Addresses
Previous address Type Period
55 Jack Hinton Drive, C/- Westpac Hub, Addington, Christchurch, 8024 Registered & physical 08 Nov 2012 - 25 Oct 2013
50 Hazeldean Road, Addington, Christchurch, 8024 Registered & physical 10 May 2012 - 08 Nov 2012
60 Grove Road, Christchurch, 8024 Physical & registered 16 Jun 2011 - 10 May 2012
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Physical 22 May 2007 - 16 Jun 2011
25 Watermill Boulevard, Styx Mill Country Club, Christchurch Physical 15 May 2005 - 22 May 2007
Deloitte, Level 4, 32 Oxford Terrace, Christchurch Registered 17 Feb 2004 - 16 Jun 2011
563 Avonhead Road, Avonhead, Christchurch Physical 19 May 1997 - 15 May 2005
156 Langdons Road, Papanui, Christchurch Registered 20 May 1996 - 17 Feb 2004
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Austin, Mathew Scott
Individual
Bryndwr
Christchurch
8052
12 Apr 2021 - current
Shares Allocation #2 Number of Shares: 3499
Shareholder Name Address Period
Wf Trustees 2008 Limited
Shareholder NZBN: 9429032810158
Entity (NZ Limited Company)
White Fox And Jones House
22 Moorhouse Avenue, Christchurch
22 Apr 2009 - current
Austin, Roger Malcolm
Individual
Burnside
Christchurch
8052
03 Nov 1987 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Austin, Roger Malcolm
Individual
Burnside
Christchurch
8052
03 Nov 1987 - current

Historic shareholders

Shareholder Name Address Period
Jones, Kenneth James
Individual
Styx Mill Country Club
Christchurch
27 Apr 2004 - 27 Jun 2010
Location
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