General information

Strapping Systems (nz) 1998 Limited

Type: NZ Limited Company (Ltd)
9429038575495
New Zealand Business Number
655436
Company Number
Registered
Company Status

Strapping Systems (Nz) 1998 Limited (issued an NZ business identifier of 9429038575495) was launched on 24 Nov 1994. 2 addresses are currently in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, physical). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up until 11 May 2023. Strapping Systems (Nz) 1998 Limited used other aliases, namely: W Rutter & Associates Limited from 24 Nov 1994 to 22 Dec 1997. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 990 shares (99% of shares), namely:
Williams, Kevin Lewis (an individual) located at Rd 2, Papakura postcode 2582. Our data was last updated on 21 Mar 2024.

Current address Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Service & physical 21 Oct 2022
7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 Registered 11 May 2023
Directors
Name and Address Role Period
Kevin Lewis Williams
Rd 2, Papakura, 2582
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Gillian Gay Williams
Pukekohe, Pukekohe, 2120
Address used since 01 Apr 2014
Director 01 Apr 2014 - current
Robert Graham Williams
Manurewa, Auckland,
Address used since 22 May 2007
Director 28 Jul 1995 - 01 Apr 2014
Gillian Gay Williams
Pukekohe, Auckland,
Address used since 28 Jul 1995
Director 28 Jul 1995 - 23 Nov 2004
Denis Kelly
Pukekohe, Auckland,
Address used since 24 Nov 1994
Director 24 Nov 1994 - 28 Jul 1995
Addresses
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered 21 Oct 2022 - 11 May 2023
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2120 Registered & physical 11 Dec 2020 - 21 Oct 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 16 Aug 2011 - 11 Dec 2020
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountant (first Floor) Registered & physical 06 May 2003 - 16 Aug 2011
Periam Riggs Ltd, Chartered Accountants - Ground Floor, 11 Massey Avenue, Pukekohe Physical & registered 26 Jun 2002 - 06 May 2003
Kelly Riggs, Chartered Accountants - Ground Floor, 11 Massey Avenue, Pukekohe Physical 26 Jun 2001 - 26 Jun 2001
Kelly Riggs Ltd, Chartered Accountants - Ground Floor, 11 Massey Avenue, Pukekohe Physical 26 Jun 2001 - 26 Jun 2002
Kelly Riggs, Chartered Accountants - Ground Floor, 11 Massey Avenue, Pukekohe Registered 26 Jun 2001 - 26 Jun 2002
14 Moloney Terrace, Pukekohe Registered & physical 28 Apr 2000 - 26 Jun 2001
11 Roulston Street, Pukekohe, Auckland Registered & physical 31 Jan 1998 - 28 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 990
Shareholder Name Address Period
Williams, Kevin Lewis
Individual
Rd 2
Papakura
2582
30 Apr 2014 - current

Historic shareholders

Shareholder Name Address Period
Williams, Robert Graham
Individual
Manurewa
Auckland
30 Jun 2004 - 29 Jun 2012
Williams, Gillian Gay
Individual
Pukekohe
24 Nov 1994 - 30 Apr 2014
Williams, Jeffrey Jason
Individual
Rd 1
Bombay
2675
29 Jun 2012 - 30 Apr 2014
Williams, Robert Graham
Individual
Manurewa
Auckland
24 Nov 1994 - 29 Jun 2012
Location
Companies nearby