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Pepmint Cleaning Concept Limited

Type: NZ Limited Company (Ltd)
9429031699570
NZBN
2388350
Company Number
Registered
Company Status
Current address
1 Portofina Place
Flatbush
Auckland 2016
New Zealand
Other (Address For Share Register) address (Address For Share Register) used since 21 Nov 2014
39 Point View Drive
East Tamaki Heights
Auckland 2025
New Zealand
Registered & physical & service address used since 11 Nov 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Jahan, Shabiya Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Feroz, Syed Flat Bush
Auckland
2019
New Zealand
Directors

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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