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 - Window Or Door Fitting Mfg - Metal
Industry classification codes with description
Window Seal Hutt Valley Limited (NZBN 9429037678166) was launched on 12 Feb 1999. 11 addresess are currently in use by the company: 23 Dante Road, Trentham, Upper Hutt, 5018 (type: registered, service). 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. "Window or door fitting mfg - metal" (ANZSIC C222965) is the category the Australian Bureau of Statistics issued to Window Seal Hutt Valley Limited. The Businesscheck database was updated on 26 May 2025.
| 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 | Postal & office & 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 |
| 23 Dante Road, Trentham, Upper Hutt, 5018 | Records | 08 May 2025 |
| 23 Dante Road, Trentham, Upper Hutt, 5018 | Registered & service | 16 May 2025 |
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
08 Jul 2024
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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