Strapping Systems (nz) Limited
Type: NZ Limited Company (Ltd)Strapping Systems (Nz) Limited (issued a New Zealand Business Number of 9429039042187) was incorporated on 26 Nov 1991. 3 addresses are in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, registered). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up to 05 Apr 2023. Strapping Systems (Nz) Limited used other names, namely: Newpak Distributors Limited from 26 Nov 1991 to 16 Dec 1993. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (1% of shares), namely:
Williams, Gillian Gay (an individual) located at Pukekohe. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 990 shares); it includes
Williams, Kevin Lewis (an individual) - located at Rd 2, Clevedon. The Businesscheck database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Physical | 21 Oct 2022 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Service & registered | 05 Apr 2023 |
| 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 | Registered | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Lewis Williams
Rd 2, Clevedon, 2582
Address used since 27 Mar 2018
Clevedon, Papakura, 2104
Address used since 31 Mar 2011 |
Director | 26 Nov 1991 - current |
|
Gillian Gay Williams
Pukekohe, Pukekohe, 2120
Address used since 15 Mar 2015 |
Director | 29 Mar 2007 - current |
|
Robert Graham Williams
Manurewa, Manukau, 2102
Address used since 29 Mar 2010 |
Director | 26 Nov 1991 - 31 Mar 2011 |
|
Gillian Williams
Pukekohe,
Address used since 21 Mar 2007 |
Director | 26 Nov 1991 - 29 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & service | 21 Oct 2022 - 05 Apr 2023 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 | Registered & physical | 14 Dec 2020 - 21 Oct 2022 |
| 13 West Street, Pukekohe, Pukekohe, 2120 | Physical & registered | 25 Jan 2011 - 14 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Registered & physical | 02 May 2003 - 25 Jan 2011 |
| C/- Periam Riggs Ltd, 1 Hall Street, Pukekohe | Physical & registered | 01 Apr 2003 - 02 May 2003 |
| Periam Riggs Ltd, Chartered Accounants - Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 05 Apr 2002 - 01 Apr 2003 |
| Periam Riggs Ltd, Chartered Accountants - Ground Floor, 11 Massey Avenue, Pukekohe | Registered | 05 Apr 2002 - 01 Apr 2003 |
| Kelly Riggs, Chartered Accountants- Ground Floor, 11 Massey Avenue, Pukekohe | Registered | 26 Mar 2001 - 05 Apr 2002 |
| Kelly Riggs, Chartered Accounants - Ground Floor, 11 Massey Avenue, Pukekohe | Physical | 28 Apr 2000 - 05 Apr 2002 |
| 14 Moloney Terrace, Pukekohe | Physical | 28 Apr 2000 - 28 Apr 2000 |
| 14 Moloney Terrace, Pukekohe | Registered | 28 Apr 2000 - 26 Mar 2001 |
| Corner Roulston Street And, Massey Avenue, Pukekohe | Registered | 31 Jan 1998 - 28 Apr 2000 |
| Cnr Roulston Street & Massey Avenue, Pukekohe | Physical | 31 Jan 1998 - 28 Apr 2000 |
| 23 Hall Street, Pukekohe | Registered | 29 Jan 1993 - 31 Jan 1998 |
| - | Physical | 21 Feb 1992 - 31 Jan 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Gillian Gay Individual |
Pukekohe |
26 Nov 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Kevin Lewis Individual |
Rd 2 Clevedon 2582 |
30 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Robert Graham Individual |
Manurewa |
26 Nov 1991 - 31 Mar 2014 |
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