General information

Industrial Gasket Solutions Limited

Type: NZ Limited Company (Ltd)
9429043370634
New Zealand Business Number
6131231
Company Number
Registered
Company Status
C246970 - Industry-specific Machinery And Equipment Mfg Nec
Industry classification codes with description

Industrial Gasket Solutions Limited (issued an NZ business identifier of 9429043370634) was registered on 11 Oct 2016. 2 addresses are in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 107 Great South Road, Epsom, Auckland had been their registered address, up to 01 Mar 2017. Industrial Gasket Solutions Limited used other names, namely: Infrastructure Sealing Solutions Limited from 11 Oct 2016 to 28 Sep 2017. 10 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10 shares (100 per cent of shares), namely:
Hollingsworth, Melanie Kay (an individual) located at Remuera, Auckland postcode 1050,
Highfield Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051. "Industry-specific machinery and equipment mfg nec" (business classification C246970) is the category the ABS issued Industrial Gasket Solutions Limited. Our information was updated on 18 Apr 2024.

Current address Type Used since
99 Great South Road, Epsom, Auckland, 1051 Registered & physical & service 01 Mar 2017
Directors
Name and Address Role Period
Paul Morley Dodd
Remuera, Auckland, 1050
Address used since 06 Mar 2022
Ponsonby, Auckland, 1011
Address used since 11 Oct 2016
Director 11 Oct 2016 - current
Julie Susan Hayward
Remuera, Auckland, 1050
Address used since 12 Nov 2019
Director 12 Nov 2019 - current
Melanie Kay Hollingsworth
Remuera, Auckland, 1050
Address used since 12 Nov 2019
Director 12 Nov 2019 - current
Michael Francis Cadman
Northcote Point, Auckland, 0627
Address used since 28 Sep 2017
Director 28 Sep 2017 - 30 Sep 2021
Addresses
Previous address Type Period
107 Great South Road, Epsom, Auckland, 1051 Registered & physical 11 Oct 2016 - 01 Mar 2017
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Hollingsworth, Melanie Kay
Individual
Remuera
Auckland
1050
26 Oct 2017 - current
Highfield Trustee Services Limited
Shareholder NZBN: 9429031743419
Entity (NZ Limited Company)
Epsom
Auckland
1051
28 Sep 2017 - current

Historic shareholders

Shareholder Name Address Period
Dodd, Paul Morley
Director
Ponsonby
Auckland
1011
11 Oct 2016 - 28 Sep 2017
Location
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