Pepmint Cleaning Concept Limited, a registered company, was registered on 15 Jan 2010. 9429031699570 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Shabiya Jahan - an active director whose contract started on 15 Jan 2010,
Syed Feroz - an active director whose contract started on 22 Aug 2016.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 39 Point View Drive, East Tamaki Heights, Auckland, 2025 (category: registered, physical).
Pepmint Cleaning Concept Limited had been using 22 Haddington Drive, Flat Bush, Auckland as their registered address until 11 Nov 2019.
Former names for the company, as we found at BizDb, included: from 15 Jan 2010 to 28 Jul 2015 they were named Pepmint Cleaning Concept Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 22 Haddington Drive, Flat Bush, Auckland, 2025 New Zealand
Registered & physical address used from 26 Nov 2018 to 11 Nov 2019
Address #2: 1 Portofina Place, Flat Bush, Auckland, 2016 New Zealand
Physical address used from 01 Dec 2014 to 26 Nov 2018
Address #3: 1 Portofina Place, Flat Bush, Auckland, 2016 New Zealand
Registered address used from 27 Nov 2013 to 26 Nov 2018
Address #4: 3/120 Tui Road, Papatoetoe, Manukau, Auckland, 2025 New Zealand
Registered address used from 08 Nov 2012 to 27 Nov 2013
Address #5: 3/120 Tui Road, Papatoetoe, Manukau, Auckland, 2025 New Zealand
Physical address used from 08 Nov 2012 to 01 Dec 2014
Address #6: 67 Cornwall Road, Papatoetoe, Manukau, Auckland New Zealand
Registered & physical address used from 15 Jan 2010 to 08 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jahan, Shabiya |
Flat Bush Auckland 2019 New Zealand |
15 Jan 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Feroz, Syed |
Flat Bush Auckland 2019 New Zealand |
23 Aug 2016 - |
Shabiya Jahan - Director
Appointment date: 15 Jan 2010
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Nov 2019
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 19 Nov 2013
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 Nov 2018
Syed Feroz - Director
Appointment date: 22 Aug 2016
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 01 Nov 2019
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 22 Aug 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 16 Nov 2018
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