General information

Vacuum Cleaner Specialists Suction Centres Limited

Type: NZ Limited Company (Ltd)
9429039577894
New Zealand Business Number
354020
Company Number
Registered
Company Status

Vacuum Cleaner Specialists Suction Centres Limited (issued an NZBN of 9429039577894) was launched on 08 Jul 1987. 6 addresess are currently in use by the company: 265 Waiwhetu Road, Fairfield, Lower Hutt, 5840 (type: registered, service). C/- Parecrow Chartered Accountants, Level 1, Clayton Ford House, 132 The Terrace, Wellington had been their physical address, up until 26 Jul 1999. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
Wadham, Charmaine Isobel (an individual) located at Belmont, Lower Hutt,
Wadham, John Fairley (an individual) located at Belmont, Lower Hutt. Businesscheck's information was last updated on 27 Feb 2024.

Current address Type Used since
70 Whites Line East, Woburn, Lower Hutt Physical & registered & service 26 Jul 1999
70 Whites Line East, Woburn, Lower Hutt Other (Address For Share Register) & shareregister (Address For Share Register) 13 Nov 2001
265 Waiwhetu Road, Fairfield, Lower Hutt, 5840 Registered & service 10 Nov 2023
Directors
Name and Address Role Period
John Fairley Wadham
23 Pomare Road, Belmont, Lower Hutt, 5010
Address used since 16 Oct 2015
Director 08 Jul 1987 - current
Charmaine Isobel Wadham
23 Pomare Road, Belmont, Lower Hutt, 5010
Address used since 16 Oct 2015
Director 08 Jul 1987 - 08 Feb 2018
Addresses
Previous address Type Period
C/- Parecrow Chartered Accountants, Level 1, Clayton Ford House, 132 The Terrace, Wellington Physical 26 Jul 1999 - 26 Jul 1999
Level 1 Clayton Ford Housse, 132 The Terrace, Wellington Registered 26 Jul 1999 - 26 Jul 1999
Pareaarau Chartered Accountant, Level 3 Woods House, 11 Johnston Street, Wellington Physical 24 Nov 1998 - 26 Jul 1999
Pareaarau Chartered Accountant, Level 3 Woods House, 11 Johnston Street, Wellington Registered 15 Jan 1998 - 26 Jul 1999
Munro & Benge, 5th Floor, 104 The Terrace, Wellington Registered 28 Feb 1996 - 15 Jan 1998
3rd Floor, 85 The Terrace, Wellington Registered 11 Apr 1994 - 28 Feb 1996
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Wadham, Charmaine Isobel
Individual
Belmont
Lower Hutt
08 Jul 1987 - current
Wadham, John Fairley
Individual
Belmont
Lower Hutt
08 Jul 1987 - current
Location
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