429
views

AUCKLAND FOUNDATION

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 429 views • 2020-02-09 23:28 • added this tag no more than 24h

NZBN

9429043212293

Entity status

Registered

Business type

Charitable Trust

Registration date

19 April 2010

Registered address

Level 1, 35 St George Street

Papatoetoe

Auckland

New Zealand

2025 view all
NZBN

9429043212293

Entity status

Registered

Business type

Charitable Trust

Registration date

19 April 2010

Registered address

Level 1, 35 St George Street

Papatoetoe

Auckland

New Zealand

2025
462
views

​AUCKLAND FITNESS LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 462 views • 2020-02-09 23:27 • added this tag no more than 24h

AUCKLAND FITNESS LIMITED

NZBN

9429036839933

Entity status

Registered

Business type

NZ Limited Company

Registration date

16 July 2001

Directors

Michael Harvey ALISON

Owners (shareholders)

Michael Harvey ALISON

Michael Harvey ALISON

Keith Harvey ALISON

Colin James LUCAS




Industry classification

G424160 Sporting equipment retailing - except clothing or footwear

Email address(es)

[email protected]

Phone number(s)

+64 22 0809070 ()

Registered address

12a Takitimu Street

Orakei

Auckland

NZ

1071

Address for service

12a Takitimu Street

Orakei

Auckland

NZ

1071




Last updated

28 February 2019

Additional company information

Director details

Michael Harvey ALISON

12a Takitimu Street

Orakei

Auckland

New Zealand

1071

Appointed on 16 July 2001




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1 shares (0%)

Michael Harvey ALISON

12a Takitimu Street

Orakei

Auckland

Share allocation 2

999 shares (100%)

Michael Harvey ALISON

C/-m H Alison Trust

12a Takitimu Street

Orakei, Auckland

New Zealand

Keith Harvey ALISON

C/-m H Alison Trust

12a Takitimu Street

Orakei, Auckland

New Zealand

Colin James LUCAS

C/-m H Alison Trust

12a Takitimu Street

Orakei, Auckland

New Zealand

Previous owners (shareholders)

Other reporting details

Annual return filling month

February, last filed on 28 February 2019

Constitution filed

No view all
AUCKLAND FITNESS LIMITED

NZBN

9429036839933

Entity status

Registered

Business type

NZ Limited Company

Registration date

16 July 2001

Directors

Michael Harvey ALISON

Owners (shareholders)

Michael Harvey ALISON

Michael Harvey ALISON

Keith Harvey ALISON

Colin James LUCAS




Industry classification

G424160 Sporting equipment retailing - except clothing or footwear

Email address(es)

[email protected]

Phone number(s)

+64 22 0809070 ()

Registered address

12a Takitimu Street

Orakei

Auckland

NZ

1071

Address for service

12a Takitimu Street

Orakei

Auckland

NZ

1071




Last updated

28 February 2019

Additional company information

Director details

Michael Harvey ALISON

12a Takitimu Street

Orakei

Auckland

New Zealand

1071

Appointed on 16 July 2001




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1 shares (0%)

Michael Harvey ALISON

12a Takitimu Street

Orakei

Auckland

Share allocation 2

999 shares (100%)

Michael Harvey ALISON

C/-m H Alison Trust

12a Takitimu Street

Orakei, Auckland

New Zealand

Keith Harvey ALISON

C/-m H Alison Trust

12a Takitimu Street

Orakei, Auckland

New Zealand

Colin James LUCAS

C/-m H Alison Trust

12a Takitimu Street

Orakei, Auckland

New Zealand

Previous owners (shareholders)

Other reporting details

Annual return filling month

February, last filed on 28 February 2019

Constitution filed

No
452
views

AUCKLAND BOWLS INCORPORATED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 452 views • 2020-02-09 23:26 • added this tag no more than 24h

AUCKLAND BOWLS INCORPORATED

NZBN

9429042584858

Entity status

Registered

Business type

Incorporated Society

Registration date

3 May 1974

Registered address

17 Stokes Road

Mount Eden

Auckland

New Zealand

1024 view all
AUCKLAND BOWLS INCORPORATED

NZBN

9429042584858

Entity status

Registered

Business type

Incorporated Society

Registration date

3 May 1974

Registered address

17 Stokes Road

Mount Eden

Auckland

New Zealand

1024
465
views

AUCKLAND ADVENTURES LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 465 views • 2020-02-09 23:26 • added this tag no more than 24h

AUCKLAND ADVENTURES LIMITED

NZBN

9429033575896

Entity status

Registered

Business type

NZ Limited Company

Registration date

8 March 2007

Directors

Matthew George LESTER

Owners (shareholders)

Matthew George LESTER

Jared LESTER

Bronson Paul LESTER




Industry classification

N722035 Tour arranging and assembling

Website(s)

www.aucklandadventures.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 274 8585 ()

Registered address

32 Waterview Downs

Waterview

Auckland

NZ

1026

Address for service

32 Waterview Downs

Waterview

Auckland

NZ

1026




Last updated

26 March 2019

Additional company information

Director details

Matthew George LESTER

32 Waterview Downs

Waterview

Auckland

New Zealand

1026

Appointed on 8 March 2007




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

600 shares (60%)

Matthew George LESTER

32 Waterview Downs

Waterview

Auckland

New Zealand

1026

Share allocation 2

150 shares (15%)

Jared LESTER

32 Waterview Downs

Waterview

Auckland

New Zealand

1026

Share allocation 3

250 shares (25%)

Bronson Paul LESTER

32 Waterview Downs

Waterview

Auckland

New Zealand

1026

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 26 March 2019

Constitution filed

No view all
AUCKLAND ADVENTURES LIMITED

NZBN

9429033575896

Entity status

Registered

Business type

NZ Limited Company

Registration date

8 March 2007

Directors

Matthew George LESTER

Owners (shareholders)

Matthew George LESTER

Jared LESTER

Bronson Paul LESTER




Industry classification

N722035 Tour arranging and assembling

Website(s)

www.aucklandadventures.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 274 8585 ()

Registered address

32 Waterview Downs

Waterview

Auckland

NZ

1026

Address for service

32 Waterview Downs

Waterview

Auckland

NZ

1026




Last updated

26 March 2019

Additional company information

Director details

Matthew George LESTER

32 Waterview Downs

Waterview

Auckland

New Zealand

1026

Appointed on 8 March 2007




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

600 shares (60%)

Matthew George LESTER

32 Waterview Downs

Waterview

Auckland

New Zealand

1026

Share allocation 2

150 shares (15%)

Jared LESTER

32 Waterview Downs

Waterview

Auckland

New Zealand

1026

Share allocation 3

250 shares (25%)

Bronson Paul LESTER

32 Waterview Downs

Waterview

Auckland

New Zealand

1026

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 26 March 2019

Constitution filed

No
459
views

​AUCKLAND ACCOUNTANTS LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 459 views • 2020-02-09 23:25 • added this tag no more than 24h

AUCKLAND ACCOUNTANTS LIMITED

NZBN

9429037647278

Entity status

Registered

Business type

NZ Limited Company

Registration date

1 March 1999

Directors

Frank NEWMAN

Owners (shareholders)

2154943 - SMART BUSINESS CENTRE HOLDINGS LIMITED




Registered address

370 Matapouri Road

R D 3

Whangarei

NZ

0173

Address for service

370 Matapouri Road

R D 3

Whangarei

NZ

0173




Last updated

10 February 2019

Additional company information

Director details

Frank NEWMAN

370 Matapouri Road

Tutukaka

Whangarei

New Zealand

0173

Appointed on 3 July 2011

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

2154943 - SMART BUSINESS CENTRE HOLDINGS LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

February, last filed on 10 February 2019

Constitution filed

Yes view all
AUCKLAND ACCOUNTANTS LIMITED

NZBN

9429037647278

Entity status

Registered

Business type

NZ Limited Company

Registration date

1 March 1999

Directors

Frank NEWMAN

Owners (shareholders)

2154943 - SMART BUSINESS CENTRE HOLDINGS LIMITED




Registered address

370 Matapouri Road

R D 3

Whangarei

NZ

0173

Address for service

370 Matapouri Road

R D 3

Whangarei

NZ

0173




Last updated

10 February 2019

Additional company information

Director details

Frank NEWMAN

370 Matapouri Road

Tutukaka

Whangarei

New Zealand

0173

Appointed on 3 July 2011

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

2154943 - SMART BUSINESS CENTRE HOLDINGS LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

February, last filed on 10 February 2019

Constitution filed

Yes
470
views

AUCKLAND SEAPLANES LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 470 views • 2020-02-09 23:25 • added this tag no more than 24h

AUCKLAND SEAPLANES LIMITED

NZBN

9429030903685

Entity status

Registered

Business type

NZ Limited Company

Registration date

26 October 2011

Directors

Masako MORITA

Christoph Josef-hubert SATTLER

Michael BECKER

Owners (shareholders)

Christoph Josef-hubert SATTLER

Christoph Josef-hubert SATTLER

3958738 - FITZY TRUSTEE SERVICES LIMITED

Masako MORITA

7796696 - NIENDORF TRUSTEES LIMITED




Website(s)

www.aucklandseaplanes.com

Email address(es)

[email protected]

Phone number(s)

+64 9 3901121 ()

Registered address

28 Dedwood Terrace

Saint Marys Bay

Auckland

NZ

1011

Address for service

28 Dedwood Terrace

Saint Marys Bay

Auckland

NZ

1011




GST number(s)

111513171

0

Last updated

16 December 2019

Additional company information

Director details

Masako MORITA

28 Dedwood Terrace

Saint Marys Bay

Auckland

New Zealand

1011

Appointed on 26 October 2011

Christoph Josef-hubert SATTLER

28 Dedwood Terrace

Saint Marys Bay

Auckland

New Zealand

1011

Appointed on 26 October 2011

Michael BECKER

Apt 79, 145 Quay Street

Auckland Central

Auckland

New Zealand

1010

Appointed on 18 November 2019




Ownership (shareholding) details

Total number of shares

10000

Extensive shareholding

No

Share allocation 1

1 shares (0%)

Christoph Josef-hubert SATTLER

28 Dedwood Terrace

Saint Marys Bay

Auckland

New Zealand

1011

Share allocation 2

6665 shares (67%)

Christoph Josef-hubert SATTLER

28 Dedwood Terrace

Saint Marys Bay

Auckland

New Zealand

1011

3958738 - FITZY TRUSTEE SERVICES LIMITED

Share allocation 3

1 shares (0%)

Masako MORITA

28 Dedwood Terrace

Saint Marys Bay

Auckland

New Zealand

1011

Share allocation 4

3333 shares (33%)

7796696 - NIENDORF TRUSTEES LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

November, last filed on 3 December 2019

Constitution filed

Yes view all
AUCKLAND SEAPLANES LIMITED

NZBN

9429030903685

Entity status

Registered

Business type

NZ Limited Company

Registration date

26 October 2011

Directors

Masako MORITA

Christoph Josef-hubert SATTLER

Michael BECKER

Owners (shareholders)

Christoph Josef-hubert SATTLER

Christoph Josef-hubert SATTLER

3958738 - FITZY TRUSTEE SERVICES LIMITED

Masako MORITA

7796696 - NIENDORF TRUSTEES LIMITED




Website(s)

www.aucklandseaplanes.com

Email address(es)

[email protected]

Phone number(s)

+64 9 3901121 ()

Registered address

28 Dedwood Terrace

Saint Marys Bay

Auckland

NZ

1011

Address for service

28 Dedwood Terrace

Saint Marys Bay

Auckland

NZ

1011




GST number(s)

111513171

0

Last updated

16 December 2019

Additional company information

Director details

Masako MORITA

28 Dedwood Terrace

Saint Marys Bay

Auckland

New Zealand

1011

Appointed on 26 October 2011

Christoph Josef-hubert SATTLER

28 Dedwood Terrace

Saint Marys Bay

Auckland

New Zealand

1011

Appointed on 26 October 2011

Michael BECKER

Apt 79, 145 Quay Street

Auckland Central

Auckland

New Zealand

1010

Appointed on 18 November 2019




Ownership (shareholding) details

Total number of shares

10000

Extensive shareholding

No

Share allocation 1

1 shares (0%)

Christoph Josef-hubert SATTLER

28 Dedwood Terrace

Saint Marys Bay

Auckland

New Zealand

1011

Share allocation 2

6665 shares (67%)

Christoph Josef-hubert SATTLER

28 Dedwood Terrace

Saint Marys Bay

Auckland

New Zealand

1011

3958738 - FITZY TRUSTEE SERVICES LIMITED

Share allocation 3

1 shares (0%)

Masako MORITA

28 Dedwood Terrace

Saint Marys Bay

Auckland

New Zealand

1011

Share allocation 4

3333 shares (33%)

7796696 - NIENDORF TRUSTEES LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

November, last filed on 3 December 2019

Constitution filed

Yes
483
views

AUCKLAND PIRATES LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 483 views • 2020-02-09 23:24 • added this tag no more than 24h

AUCKLAND PIRATES LIMITED

NZBN

9429031269414

Entity status

Registered

Business type

NZ Limited Company

Registration date

20 December 2010

Australian Business Number

No ABN Number

Directors

Christopher Bryan FORD

Owners (shareholders)

1538251 - Basketball Auckland Incorporated




Trading name(s)

Auckland Pirates Limited

Industry classification

S955930 Club - not licensed, for promotion of community or sectional interest nec

Email address(es)

[email protected]

Phone number(s)

+64 9 6237925 ()

Registered address

Level 4, Alexandra Park Function Centre

Gate B, Greenlane Road West

Auckland

NZ

1051

Address for service

Level 4, Alexandra Park Function Centre

Gate B, Greenlane Road West

Auckland

NZ

1051

Office address

Level 4, Alexandra Park Function Centre

Gate B, Greenlane Road West

Auckland

NZ

1051

Postal address

Level 4, Alexandra Park Function Centre

Gate B, Greenlane Road West

Auckland

New Zealand

1051

Delivery address

Level 4, Alexandra Park Function Centre

Gate B, Greenlane Road West

Auckland

NZ

1051




GST number(s)

106839166

Invoicing address

[email protected]




Last updated

19 September 2019

Additional company information

Director details

Christopher Bryan FORD

161 Batty Road

Rd 1

Papakura

New Zealand

2580

Appointed on 20 December 2010

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

1538251 - Basketball Auckland Incorporated

Other reporting details

Annual return filling month

August, last filed on 19 September 2019

Constitution filed

No view all
AUCKLAND PIRATES LIMITED

NZBN

9429031269414

Entity status

Registered

Business type

NZ Limited Company

Registration date

20 December 2010

Australian Business Number

No ABN Number

Directors

Christopher Bryan FORD

Owners (shareholders)

1538251 - Basketball Auckland Incorporated




Trading name(s)

Auckland Pirates Limited

Industry classification

S955930 Club - not licensed, for promotion of community or sectional interest nec

Email address(es)

[email protected]

Phone number(s)

+64 9 6237925 ()

Registered address

Level 4, Alexandra Park Function Centre

Gate B, Greenlane Road West

Auckland

NZ

1051

Address for service

Level 4, Alexandra Park Function Centre

Gate B, Greenlane Road West

Auckland

NZ

1051

Office address

Level 4, Alexandra Park Function Centre

Gate B, Greenlane Road West

Auckland

NZ

1051

Postal address

Level 4, Alexandra Park Function Centre

Gate B, Greenlane Road West

Auckland

New Zealand

1051

Delivery address

Level 4, Alexandra Park Function Centre

Gate B, Greenlane Road West

Auckland

NZ

1051




GST number(s)

106839166

Invoicing address

[email protected]




Last updated

19 September 2019

Additional company information

Director details

Christopher Bryan FORD

161 Batty Road

Rd 1

Papakura

New Zealand

2580

Appointed on 20 December 2010

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

1538251 - Basketball Auckland Incorporated

Other reporting details

Annual return filling month

August, last filed on 19 September 2019

Constitution filed

No
434
views

AUCKLAND BNB LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 434 views • 2020-02-09 23:23 • added this tag no more than 24h

AUCKLAND BNB LIMITED

NZBN

9429046118479

Entity status

Registered

Business type

NZ Limited Company

Registration date

11 May 2017

Directors

Donald Barry GIBBS

Owners (shareholders)

Donald Barry GIBBS

Jennifer Lynn GIBBS




Industry classification

L671160 Rental of residential property

Registered address

Level 6, 36 Kitchener Street

Auckland

NZ

1141

Address for service

Level 6, 36 Kitchener Street

Auckland

NZ

1141




Last updated

9 October 2019

Additional company information

Director details

Donald Barry GIBBS

93 Pebble Beach Drive

Runaway Bay

Qld

Australia

4216

Appointed on 11 May 2017




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Donald Barry GIBBS

93 Pebble Beach Drive

Runaway Bay

Qld

Australia

4216

Share allocation 2

50 shares (50%)

Jennifer Lynn GIBBS

93 Pebble Beach Drive

Runaway Bay

Qld

Australia

4216

Other reporting details

Annual return filling month

July, last filed on 20 July 2018

Constitution filed

Yes view all
AUCKLAND BNB LIMITED

NZBN

9429046118479

Entity status

Registered

Business type

NZ Limited Company

Registration date

11 May 2017

Directors

Donald Barry GIBBS

Owners (shareholders)

Donald Barry GIBBS

Jennifer Lynn GIBBS




Industry classification

L671160 Rental of residential property

Registered address

Level 6, 36 Kitchener Street

Auckland

NZ

1141

Address for service

Level 6, 36 Kitchener Street

Auckland

NZ

1141




Last updated

9 October 2019

Additional company information

Director details

Donald Barry GIBBS

93 Pebble Beach Drive

Runaway Bay

Qld

Australia

4216

Appointed on 11 May 2017




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Donald Barry GIBBS

93 Pebble Beach Drive

Runaway Bay

Qld

Australia

4216

Share allocation 2

50 shares (50%)

Jennifer Lynn GIBBS

93 Pebble Beach Drive

Runaway Bay

Qld

Australia

4216

Other reporting details

Annual return filling month

July, last filed on 20 July 2018

Constitution filed

Yes
438
views

AUCKLAND AIRBNB LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 438 views • 2020-02-09 23:15 • added this tag no more than 24h

AUCKLAND AIRBNB LIMITED

NZBN

9429046722096

Entity status

Registered

Business type

NZ Limited Company

Registration date

17 April 2018

Directors

Steven Christopher GLUCINA

Owners (shareholders)

Steven Christopher GLUCINA




Industry classification

L672060 Real estate rental agency service

Registered address

204 Archers Road

Glenfield

Auckland

NZ

0629

Address for service

204 Archers Road

Glenfield

Auckland

NZ

0629




Last updated

15 May 2019

Additional company information

Director details

Steven Christopher GLUCINA

34 Stanmore Road

Grey Lynn

Auckland

New Zealand

1021

Appointed on 17 April 2018




Ownership (shareholding) details

Total number of shares

1200

Extensive shareholding

No

Share allocation 1

1200 shares (100%)

Steven Christopher GLUCINA

34 Stanmore Road

Grey Lynn

Auckland

New Zealand

1021

Other reporting details

Annual return filling month

April, last filed on 15 May 2019

Constitution filed

No view all
AUCKLAND AIRBNB LIMITED

NZBN

9429046722096

Entity status

Registered

Business type

NZ Limited Company

Registration date

17 April 2018

Directors

Steven Christopher GLUCINA

Owners (shareholders)

Steven Christopher GLUCINA




Industry classification

L672060 Real estate rental agency service

Registered address

204 Archers Road

Glenfield

Auckland

NZ

0629

Address for service

204 Archers Road

Glenfield

Auckland

NZ

0629




Last updated

15 May 2019

Additional company information

Director details

Steven Christopher GLUCINA

34 Stanmore Road

Grey Lynn

Auckland

New Zealand

1021

Appointed on 17 April 2018




Ownership (shareholding) details

Total number of shares

1200

Extensive shareholding

No

Share allocation 1

1200 shares (100%)

Steven Christopher GLUCINA

34 Stanmore Road

Grey Lynn

Auckland

New Zealand

1021

Other reporting details

Annual return filling month

April, last filed on 15 May 2019

Constitution filed

No
422
views

AUCKLAND LOSS ADJUSTERS & INSURANCE SERVICES LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 422 views • 2020-02-09 23:15 • added this tag no more than 24h

AUCKLAND LOSS ADJUSTERS & INSURANCE SERVICES LIMITED

NZBN

9429033639321

Entity status

Registered

Business type

NZ Limited Company

Registration date

22 February 2007

Directors

Michael Milan MCKEOWN

Owners (shareholders)

Michael Milan MCKEOWN




Trading name(s)

Auckland Loss Adjusters and Insurance Services

Industry classification

K632260 Motor vehicle insurance

Email address(es)

[email protected]

Phone number(s)

+64 9420 7433 ()

Registered address

41 Chic Gardens

Parakai

Parakai

NZ

0830

Address for service

41 Chic Gardens

Parakai

Parakai

NZ

0830




Last updated

11 December 2018

Additional company information

Director details

Michael Milan MCKEOWN

41 Chic Gardens

Parakai

Parakai

New Zealand

0830

Appointed on 22 February 2007

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Michael Milan MCKEOWN

41 Chic Gardens

Parakai

Parakai

New Zealand

0830

Previous owners (shareholders)

Other reporting details

Annual return filling month

November, last filed on 11 December 2018

Constitution filed

Yes view all
AUCKLAND LOSS ADJUSTERS & INSURANCE SERVICES LIMITED

NZBN

9429033639321

Entity status

Registered

Business type

NZ Limited Company

Registration date

22 February 2007

Directors

Michael Milan MCKEOWN

Owners (shareholders)

Michael Milan MCKEOWN




Trading name(s)

Auckland Loss Adjusters and Insurance Services

Industry classification

K632260 Motor vehicle insurance

Email address(es)

[email protected]

Phone number(s)

+64 9420 7433 ()

Registered address

41 Chic Gardens

Parakai

Parakai

NZ

0830

Address for service

41 Chic Gardens

Parakai

Parakai

NZ

0830




Last updated

11 December 2018

Additional company information

Director details

Michael Milan MCKEOWN

41 Chic Gardens

Parakai

Parakai

New Zealand

0830

Appointed on 22 February 2007

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Michael Milan MCKEOWN

41 Chic Gardens

Parakai

Parakai

New Zealand

0830

Previous owners (shareholders)

Other reporting details

Annual return filling month

November, last filed on 11 December 2018

Constitution filed

Yes
475
views

AUCKLAND TIMBER AND TRUSS COMPANY LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 475 views • 2020-02-09 23:14 • added this tag no more than 24h

AUCKLAND TIMBER AND TRUSS COMPANY LIMITED

NZBN

9429038900792

Entity status

Registered

Business type

NZ Limited Company

Registration date

5 January 1993

Directors

Michael Allan AYERS

Owners (shareholders)

Michael Allen AYERS

Sharon AYERS




Trading name(s)

Auckland Timber & Truss Co Ltd

Industry classification

C141320 Timber mfg - building, dressed

Email address(es)

[email protected]

Phone number(s)

+64 9 4225715 ()

Registered address

24 Veronica Street

New Lynn

Auckland

NZ

0600

Address for service

24 Veronica Street

New Lynn

Auckland

NZ

0600




Last updated

13 March 2019

Additional company information

Director details

Michael Allan AYERS

135 Ahuroa Valley Road

Rd 1

Warkworth

New Zealand

0981

Appointed on 5 January 1993

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

999 shares (100%)

Michael Allen AYERS

Ahuroa Valley Road

R D 1

Warkworth

Share allocation 2

1 shares (0%)

Sharon AYERS

Ahuroa Valley Road

R D1

Warkworth

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 13 March 2019

Constitution filed

Yes view all
AUCKLAND TIMBER AND TRUSS COMPANY LIMITED

NZBN

9429038900792

Entity status

Registered

Business type

NZ Limited Company

Registration date

5 January 1993

Directors

Michael Allan AYERS

Owners (shareholders)

Michael Allen AYERS

Sharon AYERS




Trading name(s)

Auckland Timber & Truss Co Ltd

Industry classification

C141320 Timber mfg - building, dressed

Email address(es)

[email protected]

Phone number(s)

+64 9 4225715 ()

Registered address

24 Veronica Street

New Lynn

Auckland

NZ

0600

Address for service

24 Veronica Street

New Lynn

Auckland

NZ

0600




Last updated

13 March 2019

Additional company information

Director details

Michael Allan AYERS

135 Ahuroa Valley Road

Rd 1

Warkworth

New Zealand

0981

Appointed on 5 January 1993

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

999 shares (100%)

Michael Allen AYERS

Ahuroa Valley Road

R D 1

Warkworth

Share allocation 2

1 shares (0%)

Sharon AYERS

Ahuroa Valley Road

R D1

Warkworth

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 13 March 2019

Constitution filed

Yes
603
views

AUCKLAND FLAT DECK & CRANE LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 603 views • 2020-02-09 23:13 • added this tag no more than 24h

AUCKLAND FLAT DECK & CRANE LIMITED

NZBN

9429033763286

Entity status

Registered

Business type

NZ Limited Company

Registration date

7 November 2006

Directors

Vince Edward WALSH

Owners (shareholders)

Vince Edward WALSH

Joanne Margaret WALSH




Trading name(s)

Auckland Flat Deck & Crane

Industry classification

I461070 Truck hire service - with driver

Email address(es)

[email protected]

Phone number(s)

+64 27441 5333 ()

Registered address

90b Atkinson Road

Titirangi

Auckland

NZ

0604

Address for service

90b Atkinson Road

Titirangi

Auckland

NZ

0604




Last updated

20 February 2019

Additional company information

Director details

Vince Edward WALSH

90b Atkinson Road

Titirangi

Waitakere

New Zealand

0604

Appointed on 7 November 2006

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Vince Edward WALSH

90b Atkinson Road

Titirangi

Auckland 0604

New Zealand

Share allocation 2

500 shares (50%)

Joanne Margaret WALSH

90b Atkinson Road

Titirangi

Auckland 0604

New Zealand

Other reporting details

Annual return filling month

February, last filed on 20 February 2019

Constitution filed

Yes view all


AUCKLAND FLAT DECK & CRANE LIMITED

NZBN

9429033763286

Entity status

Registered

Business type

NZ Limited Company

Registration date

7 November 2006

Directors

Vince Edward WALSH

Owners (shareholders)

Vince Edward WALSH

Joanne Margaret WALSH




Trading name(s)

Auckland Flat Deck & Crane

Industry classification

I461070 Truck hire service - with driver

Email address(es)

[email protected]

Phone number(s)

+64 27441 5333 ()

Registered address

90b Atkinson Road

Titirangi

Auckland

NZ

0604

Address for service

90b Atkinson Road

Titirangi

Auckland

NZ

0604




Last updated

20 February 2019

Additional company information

Director details

Vince Edward WALSH

90b Atkinson Road

Titirangi

Waitakere

New Zealand

0604

Appointed on 7 November 2006

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Vince Edward WALSH

90b Atkinson Road

Titirangi

Auckland 0604

New Zealand

Share allocation 2

500 shares (50%)

Joanne Margaret WALSH

90b Atkinson Road

Titirangi

Auckland 0604

New Zealand

Other reporting details

Annual return filling month

February, last filed on 20 February 2019

Constitution filed

Yes
460
views

AUCKLAND WIDE ELECTRICAL LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 460 views • 2020-02-09 23:12 • added this tag no more than 24h

AUCKLAND WIDE ELECTRICAL LIMITED

NZBN

9429033180724

Entity status

Registered

Business type

NZ Limited Company

Registration date

21 August 2007

Directors

Hailin HUANG

Owners (shareholders)

Hailin HUANG

Jing QIAN




Trading name(s)

Auckland Wide Electrical

Industry classification

E323220 Electrical services

Website(s)

www.awe.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 5366800 ()

Registered address

130 Jeffs Road

Flat Bush

Auckland

NZ

2016

Address for service

130 Jeffs Road

Flat Bush

Auckland

NZ

2016




Last updated

14 March 2019

Additional company information

Director details

Hailin HUANG

130 Jeffs Road

Flat Bush

Auckland

New Zealand

2016

Appointed on 21 August 2007




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Hailin HUANG

130 Jeffs Road

Flat Bush

Auckland

New Zealand

2016

Share allocation 2

50 shares (50%)

Jing QIAN

130 Jeffs Road

Flat Bush

Auckland

New Zealand

2016

Other reporting details

Annual return filling month

March, last filed on 14 March 2019

Constitution filed

No view all
AUCKLAND WIDE ELECTRICAL LIMITED

NZBN

9429033180724

Entity status

Registered

Business type

NZ Limited Company

Registration date

21 August 2007

Directors

Hailin HUANG

Owners (shareholders)

Hailin HUANG

Jing QIAN




Trading name(s)

Auckland Wide Electrical

Industry classification

E323220 Electrical services

Website(s)

www.awe.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 5366800 ()

Registered address

130 Jeffs Road

Flat Bush

Auckland

NZ

2016

Address for service

130 Jeffs Road

Flat Bush

Auckland

NZ

2016




Last updated

14 March 2019

Additional company information

Director details

Hailin HUANG

130 Jeffs Road

Flat Bush

Auckland

New Zealand

2016

Appointed on 21 August 2007




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Hailin HUANG

130 Jeffs Road

Flat Bush

Auckland

New Zealand

2016

Share allocation 2

50 shares (50%)

Jing QIAN

130 Jeffs Road

Flat Bush

Auckland

New Zealand

2016

Other reporting details

Annual return filling month

March, last filed on 14 March 2019

Constitution filed

No
454
views

AUCKLAND WATERBLASTING 2000 LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 454 views • 2020-02-09 23:11 • added this tag no more than 24h

AUCKLAND WATERBLASTING 2000 LIMITED

NZBN

9429037310011

Entity status

Registered

Business type

NZ Limited Company

Registration date

29 March 2000

Directors

John Christian PHARAOH

Owners (shareholders)

John Christian PHARAOH




Trading name(s)

AUCKLAND WATERBLASTING 2000 LIMITED

Email address(es)

[email protected]

Phone number(s)

+64 800 700699 ()

Registered address

511 Rosebank Road

Avondale

Auckland

NZ

1026

Address for service

511 Rosebank Road

Avondale

Auckland

NZ

1026




Last updated

27 March 2019

Additional company information

Director details

John Christian PHARAOH

18 Abbotts Way

Remuera

Auckland

New Zealand

1050

Appointed on 29 March 2000

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

John Christian PHARAOH

18 Abbotts Way

Remuera

Auckland

New Zealand

1050

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 27 March 2019

Constitution filed

Yes view all
AUCKLAND WATERBLASTING 2000 LIMITED

NZBN

9429037310011

Entity status

Registered

Business type

NZ Limited Company

Registration date

29 March 2000

Directors

John Christian PHARAOH

Owners (shareholders)

John Christian PHARAOH




Trading name(s)

AUCKLAND WATERBLASTING 2000 LIMITED

Email address(es)

[email protected]

Phone number(s)

+64 800 700699 ()

Registered address

511 Rosebank Road

Avondale

Auckland

NZ

1026

Address for service

511 Rosebank Road

Avondale

Auckland

NZ

1026




Last updated

27 March 2019

Additional company information

Director details

John Christian PHARAOH

18 Abbotts Way

Remuera

Auckland

New Zealand

1050

Appointed on 29 March 2000

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

John Christian PHARAOH

18 Abbotts Way

Remuera

Auckland

New Zealand

1050

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 27 March 2019

Constitution filed

Yes
447
views

AUCKLAND TREE EXPERTS LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 447 views • 2020-02-09 23:11 • added this tag no more than 24h

AUCKLAND TREE EXPERTS LIMITED

NZBN

9429041838952

Entity status

Registered

Business type

NZ Limited Company

Registration date

17 July 2015

Directors

Boyd Cramond HILL

Owners (shareholders)

Boyd Cramond HILL




Trading name(s)

Auckland Tree Experts Limited

Industry classification

N731310 Arboricultural service (tree doctor)

Email address(es)

[email protected]

Phone number(s)

+64 21 1180690 ()

Registered address

7 Rhonda Place

Opaheke

Papakura

NZ

2113

Address for service

7 Rhonda Place

Opaheke

Papakura

NZ

2113




Last updated

26 March 2019

Additional company information

Director details

Boyd Cramond HILL

7 Rhonda Place

Opaheke

Papakura

New Zealand

2113

Appointed on 17 July 2015




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Boyd Cramond HILL

7 Rhonda Place

Opaheke

Papakura

New Zealand

2113

Other reporting details

Annual return filling month

March, last filed on 26 March 2019

Constitution filed

No view all
AUCKLAND TREE EXPERTS LIMITED

NZBN

9429041838952

Entity status

Registered

Business type

NZ Limited Company

Registration date

17 July 2015

Directors

Boyd Cramond HILL

Owners (shareholders)

Boyd Cramond HILL




Trading name(s)

Auckland Tree Experts Limited

Industry classification

N731310 Arboricultural service (tree doctor)

Email address(es)

[email protected]

Phone number(s)

+64 21 1180690 ()

Registered address

7 Rhonda Place

Opaheke

Papakura

NZ

2113

Address for service

7 Rhonda Place

Opaheke

Papakura

NZ

2113




Last updated

26 March 2019

Additional company information

Director details

Boyd Cramond HILL

7 Rhonda Place

Opaheke

Papakura

New Zealand

2113

Appointed on 17 July 2015




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Boyd Cramond HILL

7 Rhonda Place

Opaheke

Papakura

New Zealand

2113

Other reporting details

Annual return filling month

March, last filed on 26 March 2019

Constitution filed

No
455
views

AUCKLAND TRADE PRESSERS COMPANY LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 455 views • 2020-02-09 23:10 • added this tag no more than 24h

AUCKLAND TRADE PRESSERS COMPANY LIMITED

NZBN

9429032785661

Entity status

Registered

Business type

NZ Limited Company

Registration date

6 May 2008

Directors

Jianhua CHEN

Owners (shareholders)

Jianhua CHEN




Trading name(s)

Auckland trade Presses

Industry classification

M692440 Fashion design service

Email address(es)

[email protected]

Phone number(s)

+64 9 8495833 ()

Registered address

17 Taylors Road

Morningside

Auckland

NZ

1025

Address for service

17 Taylors Road

Morningside

Auckland

NZ

1025

Office address

17 Taylors Road

Sandringham

Auckland

NZ

1025




Last updated

25 February 2019

Additional company information

Director details

Jianhua CHEN

457 Old Te Atatu Road

Te Atatu Peninsula

Auckland

New Zealand

0610

Appointed on 1 April 2014

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Jianhua CHEN

457 Old Te Atatu Road

Te Atatu Peninsula

Auckland

New Zealand

0610

Previous owners (shareholders)

Other reporting details

Annual return filling month

November, last filed on 17 January 2018

Constitution filed

No view all
AUCKLAND TRADE PRESSERS COMPANY LIMITED

NZBN

9429032785661

Entity status

Registered

Business type

NZ Limited Company

Registration date

6 May 2008

Directors

Jianhua CHEN

Owners (shareholders)

Jianhua CHEN




Trading name(s)

Auckland trade Presses

Industry classification

M692440 Fashion design service

Email address(es)

[email protected]

Phone number(s)

+64 9 8495833 ()

Registered address

17 Taylors Road

Morningside

Auckland

NZ

1025

Address for service

17 Taylors Road

Morningside

Auckland

NZ

1025

Office address

17 Taylors Road

Sandringham

Auckland

NZ

1025




Last updated

25 February 2019

Additional company information

Director details

Jianhua CHEN

457 Old Te Atatu Road

Te Atatu Peninsula

Auckland

New Zealand

0610

Appointed on 1 April 2014

Previous directors

Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Jianhua CHEN

457 Old Te Atatu Road

Te Atatu Peninsula

Auckland

New Zealand

0610

Previous owners (shareholders)

Other reporting details

Annual return filling month

November, last filed on 17 January 2018

Constitution filed

No
513
views

AUCKLAND SEA SHUTTLES LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 513 views • 2020-02-09 23:09 • added this tag no more than 24h

AUCKLAND SEA SHUTTLES LIMITED

NZBN

9429030159495

Entity status

Registered

Business type

NZ Limited Company

Registration date

12 July 2013

Directors

Stephen Ian LATHAM

Owners (shareholders)

Stephen Ian LATHAM




Trading name(s)

Auckland Sea shuttles

Industry classification

I501060 Scenic and sightseeing transport (excluding aviation)

Website(s)

www.aucklandseashuttles.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21779 371 ()

Registered address

236 Wilma Road

Surfdale

Waiheke Island

NZ

1081

Address for service

236 Wilma Road

Surfdale

Waiheke Island

NZ

1081




Last updated

6 March 2019

Additional company information

Director details

Stephen Ian LATHAM

236 Wilma Road

Surfdale

Waiheke Island

New Zealand

1081

Appointed on 12 July 2013




Ownership (shareholding) details

Total number of shares

120

Extensive shareholding

No

Share allocation 1

120 shares (100%)

Stephen Ian LATHAM

236 Wilma Road

Surfdale

Waiheke Island

New Zealand

1081

Other reporting details

Annual return filling month

March, last filed on 6 March 2019

Constitution filed

No view all
AUCKLAND SEA SHUTTLES LIMITED

NZBN

9429030159495

Entity status

Registered

Business type

NZ Limited Company

Registration date

12 July 2013

Directors

Stephen Ian LATHAM

Owners (shareholders)

Stephen Ian LATHAM




Trading name(s)

Auckland Sea shuttles

Industry classification

I501060 Scenic and sightseeing transport (excluding aviation)

Website(s)

www.aucklandseashuttles.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21779 371 ()

Registered address

236 Wilma Road

Surfdale

Waiheke Island

NZ

1081

Address for service

236 Wilma Road

Surfdale

Waiheke Island

NZ

1081




Last updated

6 March 2019

Additional company information

Director details

Stephen Ian LATHAM

236 Wilma Road

Surfdale

Waiheke Island

New Zealand

1081

Appointed on 12 July 2013




Ownership (shareholding) details

Total number of shares

120

Extensive shareholding

No

Share allocation 1

120 shares (100%)

Stephen Ian LATHAM

236 Wilma Road

Surfdale

Waiheke Island

New Zealand

1081

Other reporting details

Annual return filling month

March, last filed on 6 March 2019

Constitution filed

No
466
views

AUCKLAND SANDBLASTING SERVICES LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 466 views • 2020-02-09 22:59 • added this tag no more than 24h

AUCKLAND SANDBLASTING SERVICES LIMITED

NZBN

9429042135012

Entity status

Registered

Business type

NZ Limited Company

Registration date

7 January 2016

Directors

Louis Edward TAYLOR

Owners (shareholders)

Louis Edward TAYLOR




Trading name(s)

Auckland Sandblasting

Industry classification

E329910 Abrasive blasting

Website(s)

auckandsandblasting.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21 1001915 ()

Registered address

5 Upland Road

Remuera

Auckland

NZ

1050

Address for service

5 Upland Road

Remuera

Auckland

NZ

1050




Last updated

6 March 2019

Additional company information

Director details

Louis Edward TAYLOR

5 Upland Road Remuera

Auckland

New Zealand

1050

Appointed on 7 January 2016




Ownership (shareholding) details

Total number of shares

120

Extensive shareholding

No

Share allocation 1

120 shares (100%)

Louis Edward TAYLOR

5 Upland Road Remuera

Auckland

New Zealand

1050

Other reporting details

Annual return filling month

March, last filed on 6 March 2019

Constitution filed

No view all
AUCKLAND SANDBLASTING SERVICES LIMITED

NZBN

9429042135012

Entity status

Registered

Business type

NZ Limited Company

Registration date

7 January 2016

Directors

Louis Edward TAYLOR

Owners (shareholders)

Louis Edward TAYLOR




Trading name(s)

Auckland Sandblasting

Industry classification

E329910 Abrasive blasting

Website(s)

auckandsandblasting.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21 1001915 ()

Registered address

5 Upland Road

Remuera

Auckland

NZ

1050

Address for service

5 Upland Road

Remuera

Auckland

NZ

1050




Last updated

6 March 2019

Additional company information

Director details

Louis Edward TAYLOR

5 Upland Road Remuera

Auckland

New Zealand

1050

Appointed on 7 January 2016




Ownership (shareholding) details

Total number of shares

120

Extensive shareholding

No

Share allocation 1

120 shares (100%)

Louis Edward TAYLOR

5 Upland Road Remuera

Auckland

New Zealand

1050

Other reporting details

Annual return filling month

March, last filed on 6 March 2019

Constitution filed

No
468
views

​AUCKLAND RENTAL INSPECTIONS LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 468 views • 2020-02-09 22:57 • added this tag no more than 24h

AUCKLAND RENTAL INSPECTIONS LIMITED

NZBN

9429047011359

Entity status

Registered

Business type

NZ Limited Company

Registration date

7 September 2018

Directors

Danying LUO

Minhua REN

Owners (shareholders)

Minhua REN

Danying LUO




Trading name(s)

Auckland Rental Inspections Limited

Industry classification

L672060 Real estate rental agency service

Website(s)

www.aklrentalinspections.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21 328585 ()

Registered address

147b Grand Drive

Saint Johns

Auckland

NZ

1050

Address for service

147b Grand Drive

Saint Johns

Auckland

NZ

1050




Last updated

7 March 2019

Additional company information

Director details

Danying LUO

Flat 1, 27 Gloucester Road

Manurewa

Auckland

New Zealand

2102

Appointed on 7 September 2018

Minhua REN

J/40a Monteith Crescent

Remuera

Auckland

New Zealand

1050

Appointed on 7 September 2018




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Minhua REN

147b Grand Drive

Saint Johns

Auckland

New Zealand

1050

Share allocation 2

50 shares (50%)

Danying LUO

Flat 1, 27 Gloucester Road

Manurewa

Auckland

New Zealand

2102

Other reporting details

Annual return filling month

March, last filed on 7 March 2019

Constitution filed

No view all
AUCKLAND RENTAL INSPECTIONS LIMITED

NZBN

9429047011359

Entity status

Registered

Business type

NZ Limited Company

Registration date

7 September 2018

Directors

Danying LUO

Minhua REN

Owners (shareholders)

Minhua REN

Danying LUO




Trading name(s)

Auckland Rental Inspections Limited

Industry classification

L672060 Real estate rental agency service

Website(s)

www.aklrentalinspections.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21 328585 ()

Registered address

147b Grand Drive

Saint Johns

Auckland

NZ

1050

Address for service

147b Grand Drive

Saint Johns

Auckland

NZ

1050




Last updated

7 March 2019

Additional company information

Director details

Danying LUO

Flat 1, 27 Gloucester Road

Manurewa

Auckland

New Zealand

2102

Appointed on 7 September 2018

Minhua REN

J/40a Monteith Crescent

Remuera

Auckland

New Zealand

1050

Appointed on 7 September 2018




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Minhua REN

147b Grand Drive

Saint Johns

Auckland

New Zealand

1050

Share allocation 2

50 shares (50%)

Danying LUO

Flat 1, 27 Gloucester Road

Manurewa

Auckland

New Zealand

2102

Other reporting details

Annual return filling month

March, last filed on 7 March 2019

Constitution filed

No
480
views

AUCKLAND QUALITY FLOORING LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 480 views • 2020-02-09 22:56 • added this tag no more than 24h

AUCKLAND QUALITY FLOORING LIMITED

NZBN

9429042266402

Entity status

Registered

Business type

NZ Limited Company

Registration date

1 April 2016

Directors

Audrey Anne DIXON

Scott James DIXON

Owners (shareholders)

Scott James DIXON

Audrey Anne BARRETT




Trading name(s)

Auckland Quality Flooring

Industry classification

E324310 Carpet laying

Website(s)

aqf.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21 08186012 ()

Registered address

7 Grey Street

Onehunga

Auckland

NZ

1061

Address for service

7 Grey Street

Onehunga

Auckland

NZ

1061




Last updated

11 February 2019

Additional company information

Director details

Audrey Anne DIXON

7 Grey Street

Onehunga

Auckland

New Zealand

1061

Appointed on 1 April 2016

Scott James DIXON

7 Grey Street

Onehunga

Auckland

New Zealand

1061

Appointed on 1 April 2016




Ownership (shareholding) details

Total number of shares

2

Extensive shareholding

No

Share allocation 1

1 shares (50%)

Scott James DIXON

70a Fowlds Avenue

Sandringham

Auckland

New Zealand

1025

Share allocation 2

1 shares (50%)

Audrey Anne BARRETT

70a Fowlds Avenue

Sandringham

Auckland

New Zealand

1025

Other reporting details

Annual return filling month

February, last filed on 11 February 2019

Constitution filed

No view all
AUCKLAND QUALITY FLOORING LIMITED

NZBN

9429042266402

Entity status

Registered

Business type

NZ Limited Company

Registration date

1 April 2016

Directors

Audrey Anne DIXON

Scott James DIXON

Owners (shareholders)

Scott James DIXON

Audrey Anne BARRETT




Trading name(s)

Auckland Quality Flooring

Industry classification

E324310 Carpet laying

Website(s)

aqf.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21 08186012 ()

Registered address

7 Grey Street

Onehunga

Auckland

NZ

1061

Address for service

7 Grey Street

Onehunga

Auckland

NZ

1061




Last updated

11 February 2019

Additional company information

Director details

Audrey Anne DIXON

7 Grey Street

Onehunga

Auckland

New Zealand

1061

Appointed on 1 April 2016

Scott James DIXON

7 Grey Street

Onehunga

Auckland

New Zealand

1061

Appointed on 1 April 2016




Ownership (shareholding) details

Total number of shares

2

Extensive shareholding

No

Share allocation 1

1 shares (50%)

Scott James DIXON

70a Fowlds Avenue

Sandringham

Auckland

New Zealand

1025

Share allocation 2

1 shares (50%)

Audrey Anne BARRETT

70a Fowlds Avenue

Sandringham

Auckland

New Zealand

1025

Other reporting details

Annual return filling month

February, last filed on 11 February 2019

Constitution filed

No
451
views

AUCKLAND PSYCHOANALYTIC PSYCHOTHERAPY LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 451 views • 2020-02-09 22:55 • added this tag no more than 24h

AUCKLAND PSYCHOANALYTIC PSYCHOTHERAPY LIMITED

NZBN

9429031834711

Entity status

Registered

Business type

NZ Limited Company

Registration date

11 November 2009

Directors

Crispin John Alexander BALFOUR

Owners (shareholders)

Crispin John Alexander BALFOUR




Trading name(s)

Auckland Psychotherapy

Industry classification

Q853920 Clinical psychology service

Website(s)

https://aucklandpsychotherapy.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21 376415 ()

Registered address

433b Hillsborough Road

Mount Roskill

Auckland

NZ

1042

Address for service

433b Hillsborough Road

Mount Roskill

Auckland

NZ

1042




Last updated

8 March 2019

Additional company information

Director details

Crispin John Alexander BALFOUR

61 Smale Street

Point Chevalier

Auckland

New Zealand

1022

Appointed on 11 November 2009

Previous directors

Ownership (shareholding) details

Total number of shares

10

Extensive shareholding

No

Share allocation 1

10 shares (100%)

Crispin John Alexander BALFOUR

61 Smale Street

Point Chevalier

Auckland

New Zealand

1022

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 8 March 2019

Constitution filed

No view all
AUCKLAND PSYCHOANALYTIC PSYCHOTHERAPY LIMITED

NZBN

9429031834711

Entity status

Registered

Business type

NZ Limited Company

Registration date

11 November 2009

Directors

Crispin John Alexander BALFOUR

Owners (shareholders)

Crispin John Alexander BALFOUR




Trading name(s)

Auckland Psychotherapy

Industry classification

Q853920 Clinical psychology service

Website(s)

https://aucklandpsychotherapy.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21 376415 ()

Registered address

433b Hillsborough Road

Mount Roskill

Auckland

NZ

1042

Address for service

433b Hillsborough Road

Mount Roskill

Auckland

NZ

1042




Last updated

8 March 2019

Additional company information

Director details

Crispin John Alexander BALFOUR

61 Smale Street

Point Chevalier

Auckland

New Zealand

1022

Appointed on 11 November 2009

Previous directors

Ownership (shareholding) details

Total number of shares

10

Extensive shareholding

No

Share allocation 1

10 shares (100%)

Crispin John Alexander BALFOUR

61 Smale Street

Point Chevalier

Auckland

New Zealand

1022

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 8 March 2019

Constitution filed

No
642
views

AUCKLAND PLUMBERS GASFITTERS LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 642 views • 2020-02-09 22:55 • added this tag no more than 24h

AUCKLAND PLUMBERS GASFITTERS LIMITED

NZBN

9429046565686

Entity status

Registered

Business type

NZ Limited Company

Registration date

25 January 2018

Directors

Jonathan Edward REED

Owners (shareholders)

Jonathan Edward REED




Trading name(s)

Auckland Plumbers Gasfitters

Industry classification

E323120 Gas plumbing

Website(s)

aucklandplumbersgasfitters.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 6264665 ()

Registered address

41 Stranolar Drive

Mount Roskill

Auckland

NZ

1041

Address for service

41 Stranolar Drive

Mount Roskill

Auckland

NZ

1041




Last updated

6 March 2019

Additional company information

Director details

Jonathan Edward REED

41 Stranolar Drive

Mount Roskill

Auckland

New Zealand

1041

Appointed on 25 January 2018




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Jonathan Edward REED

41 Stranolar Drive

Mount Roskill

Auckland

New Zealand

1041

Other reporting details

Annual return filling month

March, last filed on 6 March 2019

Constitution filed

No view all
AUCKLAND PLUMBERS GASFITTERS LIMITED

NZBN

9429046565686

Entity status

Registered

Business type

NZ Limited Company

Registration date

25 January 2018

Directors

Jonathan Edward REED

Owners (shareholders)

Jonathan Edward REED




Trading name(s)

Auckland Plumbers Gasfitters

Industry classification

E323120 Gas plumbing

Website(s)

aucklandplumbersgasfitters.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 6264665 ()

Registered address

41 Stranolar Drive

Mount Roskill

Auckland

NZ

1041

Address for service

41 Stranolar Drive

Mount Roskill

Auckland

NZ

1041




Last updated

6 March 2019

Additional company information

Director details

Jonathan Edward REED

41 Stranolar Drive

Mount Roskill

Auckland

New Zealand

1041

Appointed on 25 January 2018




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Jonathan Edward REED

41 Stranolar Drive

Mount Roskill

Auckland

New Zealand

1041

Other reporting details

Annual return filling month

March, last filed on 6 March 2019

Constitution filed

No
457
views

AUCKLAND NEW ZEALAND ENTERPRISES LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 457 views • 2020-02-09 22:54 • added this tag no more than 24h

AUCKLAND NEW ZEALAND ENTERPRISES LIMITED

NZBN

9429033078137

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 October 2007

Directors

Pillay GURUSWAMI

Owners (shareholders)

Guruswami PILLAY




Trading name(s)

Auckland New Zealand Enterprises Limited

Industry classification

M696295 Tourism development consultancy service

Website(s)

www.dentaltourismnz.com

Email address(es)

[email protected]

Phone number(s)

+64 21 0525868 ()

Registered address

6 Pelargonium Terrace

Goodwood Heights

Auckland

NZ

2105

Address for service

6 Pelargonium Terrace

Goodwood Heights

Auckland

NZ

2105




Last updated

29 November 2018

Additional company information

Director details

Pillay GURUSWAMI

6 Pelargonium Terrace

Goodwood Heights

Auckland

New Zealand

2105

Appointed on 19 October 2007

Previous directors

Ownership (shareholding) details

Total number of shares

2

Extensive shareholding

No

Share allocation 1

2 shares (100%)

Guruswami PILLAY

6 Pelargonium Terrace

Goodwood Heights

Auckland

New Zealand

2105

Previous owners (shareholders)

Other reporting details

Annual return filling month

November, last filed on 29 November 2018

Constitution filed

No view all
AUCKLAND NEW ZEALAND ENTERPRISES LIMITED

NZBN

9429033078137

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 October 2007

Directors

Pillay GURUSWAMI

Owners (shareholders)

Guruswami PILLAY




Trading name(s)

Auckland New Zealand Enterprises Limited

Industry classification

M696295 Tourism development consultancy service

Website(s)

www.dentaltourismnz.com

Email address(es)

[email protected]

Phone number(s)

+64 21 0525868 ()

Registered address

6 Pelargonium Terrace

Goodwood Heights

Auckland

NZ

2105

Address for service

6 Pelargonium Terrace

Goodwood Heights

Auckland

NZ

2105




Last updated

29 November 2018

Additional company information

Director details

Pillay GURUSWAMI

6 Pelargonium Terrace

Goodwood Heights

Auckland

New Zealand

2105

Appointed on 19 October 2007

Previous directors

Ownership (shareholding) details

Total number of shares

2

Extensive shareholding

No

Share allocation 1

2 shares (100%)

Guruswami PILLAY

6 Pelargonium Terrace

Goodwood Heights

Auckland

New Zealand

2105

Previous owners (shareholders)

Other reporting details

Annual return filling month

November, last filed on 29 November 2018

Constitution filed

No
501
views

AUCKLAND MOBILE LOCKSMITHS LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 501 views • 2020-02-09 22:53 • added this tag no more than 24h

AUCKLAND MOBILE LOCKSMITHS LIMITED

NZBN

9429036696345

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 December 2001

Directors

Kerry James MCPHERSON

Vern BOWLER

Owners (shareholders)

Kerry James MCPHERSON

Kerryn Rowena MCPHERSON

Vern BOWLER

Sarah BOWLER

1185525 - SWL TRUSTEE COMPANY LIMITED




Trading name(s)

Auckland Mobile Locksmiths Limited

Industry classification

O771230 Locksmith servicing

Website(s)

www.amll.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 3796240 ()

Registered address

3049 Great North Road

New Lynn

Auckland

NZ

0600

Address for service

3049 Great North Road

New Lynn

Auckland

NZ

0600




Last updated

4 March 2019

Additional company information

Director details

Kerry James MCPHERSON

11 Bartlett Drive

Silverdale

New Zealand

0992

Appointed on 1 April 2003

Vern BOWLER

142 Cliff View Drive

Green Bay

Auckland

New Zealand

0604

Appointed on 19 December 2001




Ownership (shareholding) details

Total number of shares

10000

Extensive shareholding

No

Share allocation 1

4500 shares (45%)

Kerry James MCPHERSON

11 Bartlett Drive

Millwater

Silverdale

New Zealand

0992

Kerryn Rowena MCPHERSON

11 Bartlett Drive

Millwater

Silverdale

New Zealand

0992

Share allocation 2

5500 shares (55%)

Vern BOWLER

142 Cliff View Drive

Green Bay

Auckland

New Zealand

0604

Sarah BOWLER

142 Cliff View Drive

Green Bay

Auckland

New Zealand

0604

1185525 - SWL TRUSTEE COMPANY LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 4 March 2019

Constitution filed

Yes view all


AUCKLAND MOBILE LOCKSMITHS LIMITED

NZBN

9429036696345

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 December 2001

Directors

Kerry James MCPHERSON

Vern BOWLER

Owners (shareholders)

Kerry James MCPHERSON

Kerryn Rowena MCPHERSON

Vern BOWLER

Sarah BOWLER

1185525 - SWL TRUSTEE COMPANY LIMITED




Trading name(s)

Auckland Mobile Locksmiths Limited

Industry classification

O771230 Locksmith servicing

Website(s)

www.amll.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 3796240 ()

Registered address

3049 Great North Road

New Lynn

Auckland

NZ

0600

Address for service

3049 Great North Road

New Lynn

Auckland

NZ

0600




Last updated

4 March 2019

Additional company information

Director details

Kerry James MCPHERSON

11 Bartlett Drive

Silverdale

New Zealand

0992

Appointed on 1 April 2003

Vern BOWLER

142 Cliff View Drive

Green Bay

Auckland

New Zealand

0604

Appointed on 19 December 2001




Ownership (shareholding) details

Total number of shares

10000

Extensive shareholding

No

Share allocation 1

4500 shares (45%)

Kerry James MCPHERSON

11 Bartlett Drive

Millwater

Silverdale

New Zealand

0992

Kerryn Rowena MCPHERSON

11 Bartlett Drive

Millwater

Silverdale

New Zealand

0992

Share allocation 2

5500 shares (55%)

Vern BOWLER

142 Cliff View Drive

Green Bay

Auckland

New Zealand

0604

Sarah BOWLER

142 Cliff View Drive

Green Bay

Auckland

New Zealand

0604

1185525 - SWL TRUSTEE COMPANY LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 4 March 2019

Constitution filed

Yes
469
views

AUCKLAND MASSAGE THERAPY LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 469 views • 2020-02-09 22:52 • added this tag no more than 24h

AUCKLAND MASSAGE THERAPY LIMITED

NZBN

9429030739215

Entity status

Registered

Business type

NZ Limited Company

Registration date

21 March 2012

Directors

Gwen PHELPS HORNER

Owners (shareholders)

Gwen PHELPS HORNER




Trading name(s)

Auckland Massage Therapy LTD

Industry classification

Q853915 Clinical massage service

Website(s)

www.aucklandmassagetherapy.com

Email address(es)

[email protected]

Phone number(s)

+64 21 2882123 ()

Registered address

94 Paihia Road

One Tree Hill

Auckland

NZ

1061

Address for service

94 Paihia Road

One Tree Hill

Auckland

NZ

1061




Last updated

7 March 2019

Additional company information

Director details

Gwen PHELPS HORNER

94 Paihia Road

One Tree Hill

Auckland

New Zealand

1061

Appointed on 21 March 2012




Ownership (shareholding) details

Total number of shares

1

Extensive shareholding

No

Share allocation 1

1 shares (100%)

Gwen PHELPS HORNER

94 Paihia Road

One Tree Hill

Auckland

New Zealand

1061

Other reporting details

Annual return filling month

March, last filed on 7 March 2019

Constitution filed

No view all
AUCKLAND MASSAGE THERAPY LIMITED

NZBN

9429030739215

Entity status

Registered

Business type

NZ Limited Company

Registration date

21 March 2012

Directors

Gwen PHELPS HORNER

Owners (shareholders)

Gwen PHELPS HORNER




Trading name(s)

Auckland Massage Therapy LTD

Industry classification

Q853915 Clinical massage service

Website(s)

www.aucklandmassagetherapy.com

Email address(es)

[email protected]

Phone number(s)

+64 21 2882123 ()

Registered address

94 Paihia Road

One Tree Hill

Auckland

NZ

1061

Address for service

94 Paihia Road

One Tree Hill

Auckland

NZ

1061




Last updated

7 March 2019

Additional company information

Director details

Gwen PHELPS HORNER

94 Paihia Road

One Tree Hill

Auckland

New Zealand

1061

Appointed on 21 March 2012




Ownership (shareholding) details

Total number of shares

1

Extensive shareholding

No

Share allocation 1

1 shares (100%)

Gwen PHELPS HORNER

94 Paihia Road

One Tree Hill

Auckland

New Zealand

1061

Other reporting details

Annual return filling month

March, last filed on 7 March 2019

Constitution filed

No
493
views

AUCKLAND LEISURE VEHICLES LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 493 views • 2020-02-09 22:52 • added this tag no more than 24h

AUCKLAND LEISURE VEHICLES LIMITED

NZBN

9429030336452

Entity status

Registered

Business type

NZ Limited Company

Registration date

25 February 2013

Directors

Lawrence TINGLE

Owners (shareholders)

1210264 - LADBROOKS SOLICITORS TRUSTEES LIMITED

Lawrence TINGLE

Lawrence TINGLE




Trading name(s)

Auckland leisure vehicles Ltd

Industry classification

G391110 Car dealer - new and/or used (including associated vehicle servicing)

Email address(es)

[email protected]

Registered address

163 West Harbour Drive

West Harbour

Auckland

NZ

0618

Address for service

163 West Harbour Drive

West Harbour

Auckland

NZ

0618




Last updated

8 October 2018

Additional company information

Director details

Lawrence TINGLE

163 West Harbour Drive

West Harbour

Auckland

New Zealand

0618

Appointed on 25 February 2013




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

99 shares (99%)

1210264 - LADBROOKS SOLICITORS TRUSTEES LIMITED

Lawrence TINGLE

161

West Harbour Drive

West Harbour, Auckland

New Zealand

0618

Share allocation 2

1 shares (1%)

Lawrence TINGLE

161

West Harbour Drive

West Harbour, Auckland

New Zealand

0618

Other reporting details

Annual return filling month

October, last filed on 8 October 2018

Constitution filed

No view all
AUCKLAND LEISURE VEHICLES LIMITED

NZBN

9429030336452

Entity status

Registered

Business type

NZ Limited Company

Registration date

25 February 2013

Directors

Lawrence TINGLE

Owners (shareholders)

1210264 - LADBROOKS SOLICITORS TRUSTEES LIMITED

Lawrence TINGLE

Lawrence TINGLE




Trading name(s)

Auckland leisure vehicles Ltd

Industry classification

G391110 Car dealer - new and/or used (including associated vehicle servicing)

Email address(es)

[email protected]

Registered address

163 West Harbour Drive

West Harbour

Auckland

NZ

0618

Address for service

163 West Harbour Drive

West Harbour

Auckland

NZ

0618




Last updated

8 October 2018

Additional company information

Director details

Lawrence TINGLE

163 West Harbour Drive

West Harbour

Auckland

New Zealand

0618

Appointed on 25 February 2013




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

99 shares (99%)

1210264 - LADBROOKS SOLICITORS TRUSTEES LIMITED

Lawrence TINGLE

161

West Harbour Drive

West Harbour, Auckland

New Zealand

0618

Share allocation 2

1 shares (1%)

Lawrence TINGLE

161

West Harbour Drive

West Harbour, Auckland

New Zealand

0618

Other reporting details

Annual return filling month

October, last filed on 8 October 2018

Constitution filed

No
436
views

​AUCKLAND GROUP PSYCHOTHERAPY LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 436 views • 2020-02-09 22:51 • added this tag no more than 24h

AUCKLAND GROUP PSYCHOTHERAPY LIMITED

NZBN

9429031686846

Entity status

Registered

Business type

NZ Limited Company

Registration date

25 February 2010

Directors

Crispin John Alexander BALFOUR

Owners (shareholders)

Crispin John Alexander BALFOUR




Trading name(s)

Auckland Psychotheraoy

Industry classification

Q853920 Clinical psychology service

Website(s)

https://aucklandpsychotherapy.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21 376415 ()

Registered address

433b Hillsborough Road

Mount Roskill

Auckland

NZ

1042

Address for service

433b Hillsborough Road

Mount Roskill

Auckland

NZ

1042




Last updated

8 March 2019

Additional company information

Director details

Crispin John Alexander BALFOUR

61 Smale Street

Point Chevalier

Auckland

New Zealand

1022

Appointed on 25 February 2010

Previous directors

Ownership (shareholding) details

Total number of shares

10

Extensive shareholding

No

Share allocation 1

10 shares (100%)

Crispin John Alexander BALFOUR

61 Smale Street

Point Chevalier

Auckland

New Zealand

1022

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 8 March 2019

Constitution filed

No view all
AUCKLAND GROUP PSYCHOTHERAPY LIMITED

NZBN

9429031686846

Entity status

Registered

Business type

NZ Limited Company

Registration date

25 February 2010

Directors

Crispin John Alexander BALFOUR

Owners (shareholders)

Crispin John Alexander BALFOUR




Trading name(s)

Auckland Psychotheraoy

Industry classification

Q853920 Clinical psychology service

Website(s)

https://aucklandpsychotherapy.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21 376415 ()

Registered address

433b Hillsborough Road

Mount Roskill

Auckland

NZ

1042

Address for service

433b Hillsborough Road

Mount Roskill

Auckland

NZ

1042




Last updated

8 March 2019

Additional company information

Director details

Crispin John Alexander BALFOUR

61 Smale Street

Point Chevalier

Auckland

New Zealand

1022

Appointed on 25 February 2010

Previous directors

Ownership (shareholding) details

Total number of shares

10

Extensive shareholding

No

Share allocation 1

10 shares (100%)

Crispin John Alexander BALFOUR

61 Smale Street

Point Chevalier

Auckland

New Zealand

1022

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 8 March 2019

Constitution filed

No
462
views

​AUCKLAND GLASS RECYCLERS LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 462 views • 2020-02-09 22:50 • added this tag no more than 24h

AUCKLAND GLASS RECYCLERS LIMITED

NZBN

9429037949723

Entity status

Registered

Business type

NZ Limited Company

Registration date

17 December 1997

Directors

Christopher James NOLAN

Andrew Donald NOLAN

Andrew Michael NOLAN

Owners (shareholders)

886276 - GROVE COMMERCIAL LIMITED




Trading name(s)

Auckland Glass Recyclers Ltd

Industry classification

D292220 Recycling of glass, plastic bottles, etc - collecting, sorting, dealing, wholesaling

Email address(es)

[email protected]

Phone number(s)

+64 9 6366415 ()

Registered address

35 Miami Parade

Onehunga

Auckland

NZ

Address for service

35 Miami Parade

Onehunga

Auckland

NZ

Office address

32 Miami Parade

Onehunga

Auckland

NZ

1061




Last updated

26 March 2019

Additional company information

Director details

Christopher James NOLAN

54 Stevens Road

Rd 3

Papakura

New Zealand

2583

Appointed on 1 January 2008

Andrew Donald NOLAN

10 Cowan Road

Rd 3

Papakura

New Zealand

2583

Appointed on 1 October 2008

Andrew Michael NOLAN

10a Umere Crescent

Ellerslie

Auckland

New Zealand

1051

Appointed on 17 December 1997




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1000 shares (100%)

886276 - GROVE COMMERCIAL LIMITED

Other reporting details

Annual return filling month

February, last filed on 7 March 2017

Constitution filed

Yes view all
AUCKLAND GLASS RECYCLERS LIMITED

NZBN

9429037949723

Entity status

Registered

Business type

NZ Limited Company

Registration date

17 December 1997

Directors

Christopher James NOLAN

Andrew Donald NOLAN

Andrew Michael NOLAN

Owners (shareholders)

886276 - GROVE COMMERCIAL LIMITED




Trading name(s)

Auckland Glass Recyclers Ltd

Industry classification

D292220 Recycling of glass, plastic bottles, etc - collecting, sorting, dealing, wholesaling

Email address(es)

[email protected]

Phone number(s)

+64 9 6366415 ()

Registered address

35 Miami Parade

Onehunga

Auckland

NZ

Address for service

35 Miami Parade

Onehunga

Auckland

NZ

Office address

32 Miami Parade

Onehunga

Auckland

NZ

1061




Last updated

26 March 2019

Additional company information

Director details

Christopher James NOLAN

54 Stevens Road

Rd 3

Papakura

New Zealand

2583

Appointed on 1 January 2008

Andrew Donald NOLAN

10 Cowan Road

Rd 3

Papakura

New Zealand

2583

Appointed on 1 October 2008

Andrew Michael NOLAN

10a Umere Crescent

Ellerslie

Auckland

New Zealand

1051

Appointed on 17 December 1997




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1000 shares (100%)

886276 - GROVE COMMERCIAL LIMITED

Other reporting details

Annual return filling month

February, last filed on 7 March 2017

Constitution filed

Yes
441
views

AUCKLAND FOR KIDS LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 441 views • 2020-02-09 22:50 • added this tag no more than 24h

AUCKLAND FOR KIDS LIMITED

NZBN

9429046000835

Entity status

Registered

Business type

NZ Limited Company

Registration date

20 March 2017

Directors

Carol GERNHOEFER

Owners (shareholders)

Carol GERNHOEFER

Carol GERNHOEFER

Glen David GERNHOEFER




Trading name(s)

Auckland for Kids

Industry classification

J570010 Internet publishing and broadcasting

Website(s)

https://www.aucklandforkids.co.nz/

Registered address

8 Cheverton Place

St Heliers

Auckland

NZ

1071

Address for service

8 Cheverton Place

St Heliers

Auckland

NZ

1071




Last updated

11 March 2019

Additional company information

Director details

Carol GERNHOEFER

8 Cheverton Place

St Heliers

Auckland

New Zealand

1071

Appointed on 20 March 2017




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

5 shares (5%)

Carol GERNHOEFER

8 Cheverton Place

St Heliers

Auckland

New Zealand

1071

Share allocation 2

95 shares (95%)

Carol GERNHOEFER

8 Cheverton Place

St Heliers

Auckland

New Zealand

1071

Glen David GERNHOEFER

8 Cheverton Place

St Heliers

Auckland

New Zealand

1071

Other reporting details

Annual return filling month

March, last filed on 11 March 2019

Constitution filed

No view all
AUCKLAND FOR KIDS LIMITED

NZBN

9429046000835

Entity status

Registered

Business type

NZ Limited Company

Registration date

20 March 2017

Directors

Carol GERNHOEFER

Owners (shareholders)

Carol GERNHOEFER

Carol GERNHOEFER

Glen David GERNHOEFER




Trading name(s)

Auckland for Kids

Industry classification

J570010 Internet publishing and broadcasting

Website(s)

https://www.aucklandforkids.co.nz/

Registered address

8 Cheverton Place

St Heliers

Auckland

NZ

1071

Address for service

8 Cheverton Place

St Heliers

Auckland

NZ

1071




Last updated

11 March 2019

Additional company information

Director details

Carol GERNHOEFER

8 Cheverton Place

St Heliers

Auckland

New Zealand

1071

Appointed on 20 March 2017




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

5 shares (5%)

Carol GERNHOEFER

8 Cheverton Place

St Heliers

Auckland

New Zealand

1071

Share allocation 2

95 shares (95%)

Carol GERNHOEFER

8 Cheverton Place

St Heliers

Auckland

New Zealand

1071

Glen David GERNHOEFER

8 Cheverton Place

St Heliers

Auckland

New Zealand

1071

Other reporting details

Annual return filling month

March, last filed on 11 March 2019

Constitution filed

No
485
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​AUCKLAND FAMILY LAW LIMITED

CompaniesAUCKLAND LIMITED wrote the post • 0 comments • 485 views • 2020-02-09 22:48 • added this tag no more than 24h

AUCKLAND FAMILY LAW LIMITED

NZBN

9429030896239

Entity status

Registered

Business type

NZ Limited Company

Registration date

10 November 2011

Directors

Graeme Lloyd STANTON

Owners (shareholders)

Graeme Lloyd STANTON




Trading name(s)

Auckland Family Law

Industry classification

M693145 Solicitor

Website(s)

www.aucklandfamilylaw.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 9274990 ()

Registered address

57 Market Street

Pokeno

Pokeno

NZ

2402

Address for service

57 Market Street

Pokeno

Pokeno

NZ

2402




Last updated

6 March 2019

Additional company information

Director details

Graeme Lloyd STANTON

57 Market Street

Pokeno

Pokeno

New Zealand

2402

Appointed on 10 November 2011




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Graeme Lloyd STANTON

57 Market Street

Pokeno

Pokeno

New Zealand

2402

Other reporting details

Annual return filling month

March, last filed on 6 March 2019

Constitution filed

No view all
AUCKLAND FAMILY LAW LIMITED

NZBN

9429030896239

Entity status

Registered

Business type

NZ Limited Company

Registration date

10 November 2011

Directors

Graeme Lloyd STANTON

Owners (shareholders)

Graeme Lloyd STANTON




Trading name(s)

Auckland Family Law

Industry classification

M693145 Solicitor

Website(s)

www.aucklandfamilylaw.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 9274990 ()

Registered address

57 Market Street

Pokeno

Pokeno

NZ

2402

Address for service

57 Market Street

Pokeno

Pokeno

NZ

2402




Last updated

6 March 2019

Additional company information

Director details

Graeme Lloyd STANTON

57 Market Street

Pokeno

Pokeno

New Zealand

2402

Appointed on 10 November 2011




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Graeme Lloyd STANTON

57 Market Street

Pokeno

Pokeno

New Zealand

2402

Other reporting details

Annual return filling month

March, last filed on 6 March 2019

Constitution filed

No