General information
Vacuum Cleaner Specialists Limited
Type: NZ Limited Company (Ltd)9429040808710
New Zealand Business Number
34521
Company Number
Registered
Company Status
Vacuum Cleaner Specialists Limited (NZBN 9429040808710) was started on 24 Dec 1975. 2 addresses are in use by the company: 265 Waiwhetu Road, Lower Hutt, 5011 (type: registered, service). Level 3 Woods House, 11 Johnston Street, Wellington had been their physical address, up to 26 Jul 1999. Vacuum Cleaner Specialists Limited used more aliases, namely: Masterton Sauna Center Limited from 24 Dec 1975 to 17 Sep 1985. 12000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12000 shares (100% of shares), namely:
Wadley's Home & Health Limited (an entity) located at Lower Hutt postcode 5011. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Whites Line East, Woburn, Lower Hutt | Physical | 26 Jul 1999 |
| 265 Waiwhetu Road, Lower Hutt, 5011 | Registered & service | 28 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Fairley Wadham
Belmont, Lower Hutt, 5010
Address used since 09 Nov 2015 |
Director | 13 Mar 1988 - current |
|
Charmaine Isobel Wadham
Belmont, Lower Hutt, 5010
Address used since 09 Nov 2015 |
Director | 13 Mar 1988 - 08 Feb 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3 Woods House, 11 Johnston Street, Wellington | Physical | 26 Jul 1999 - 26 Jul 1999 |
| Level 1, Clayton Ford House, 132 The Terrace, Wellington | Registered | 26 Jul 1999 - 26 Jul 1999 |
| 70 Whites Line East, Woburn, Lower Hutt | Service & registered | 26 Jul 1999 - 28 Nov 2023 |
| Level 3 Woods House, 11 Johnston Street, Wellington | Registered | 15 Jan 1998 - 26 Jul 1999 |
| Munro & Benge, 5th Floor, 104 The Terrace, Wellington | Registered | 07 Mar 1996 - 15 Jan 1998 |
| 3rd Floor, 85 The Terrace, Wellington | Registered | 11 Apr 1994 - 07 Mar 1996 |
Financial Data
Financial info
12000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wadley's Home & Health Limited Shareholder NZBN: 9429036205707 Entity (NZ Limited Company) |
Lower Hutt 5011 |
08 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fairley Agencies Limited Shareholder NZBN: 9429040857831 Company Number: 27730 Entity |
24 Dec 1975 - 08 Apr 2013 | |
|
Fairley Agencies Limited Shareholder NZBN: 9429040857831 Company Number: 27730 Entity |
24 Dec 1975 - 08 Apr 2013 | |
|
Wadham, John Fairley Individual |
Belmont Lower Hutt |
24 Dec 1975 - 07 Nov 2007 |
|
Wadham, Charmaine Isobel Individual |
Belmont Lower Hutt |
24 Dec 1975 - 07 Nov 2007 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wadley's Home & Health Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1262651 |
| Country of origin | NZ |
Location
Companies nearby
 |
Wadley's Home & Health Limited 70 Whites Line East |
|
Kleen-vak Distributors Limited 70 Whites Line East |
|
Vacuum Cleaner Specialists Suction Centres Limited 70 Whites Line East |
|
Fairley Agencies Limited 70 Whites Line East |
|
High Spec Housing Limited 1st Floor, 1 Cambridge Terrace |
|
Conmitto NZ Limited 1 Cambridge Terrace |