Office Clearance Company (1992) Limited, a registered company, was registered on 16 Apr 1992. 9429038985256 is the number it was issued. "Second hand furniture retailing or auctioning - except pawnbroking" (business classification G427360) is how the company is classified. This company has been supervised by 2 directors: David Graham Palmer - an active director whose contract started on 16 Apr 1992,
Susan Bremner Palmer - an inactive director whose contract started on 16 Apr 1992 and was terminated on 15 Sep 2006.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 39B Orakei Road, Remuera, Auckland, 1050 (types include: physical, service).
Office Clearance Company (1992) Limited had been using Level 1, 1 Gibraltar Crescent, Parnell, Auckland as their registered address until 13 Sep 2016.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 990 shares (99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly we have the 3rd share allocation (5 shares 0.5 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Oct 2015 to 13 Sep 2016
Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Jun 2015 to 08 Oct 2015
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 29 Feb 2012 to 05 Jun 2015
Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 20 May 2011 to 29 Feb 2012
Address: 46 Sonia Avenue, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 22 Mar 2011 to 20 May 2011
Address: Streetsmart Acountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Physical address used from 05 May 2010 to 22 Mar 2011
Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand
Registered address used from 05 May 2010 to 22 Mar 2011
Address: 738 Great South Road, Penrose, Auckland 1642
Physical & registered address used from 23 Feb 2010 to 05 May 2010
Address: 738 Great South Road, Penrose, Auckland
Physical address used from 06 Apr 2004 to 23 Feb 2010
Address: 738 Great South Road, Penrose, Auckland
Registered address used from 28 Mar 2003 to 23 Feb 2010
Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe
Physical address used from 28 Mar 2003 to 28 Mar 2003
Address: 383 Khyber Pass Road, Newmarket, Auckland
Physical address used from 11 Apr 1997 to 28 Mar 2003
Address: 636 Great South Road, Ellerslie, Auckland
Registered address used from 01 Jun 1996 to 28 Mar 2003
Address: J W Kensington, 642 Great South Road, Ellerslie
Registered address used from 20 Jul 1993 to 01 Jun 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 |
191 Queen Street Auckland 1010 New Zealand |
21 Oct 2019 - |
Individual | Palmer, Susan Bremner |
Remuera Auckland 1050 New Zealand |
16 Apr 1992 - |
Individual | Palmer, David Graham |
Remuera Auckland 1050 New Zealand |
16 Apr 1992 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Palmer, David Graham |
Remuera Auckland 1050 New Zealand |
16 Apr 1992 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | Palmer, Susan Bremner |
Remuera Auckland 1050 New Zealand |
16 Apr 1992 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 |
21 Oct 2019 - 21 Oct 2019 | |
Entity | Complectus Limited Shareholder NZBN: 9429041146514 Company Number: 5054980 |
21 Oct 2019 - 21 Oct 2019 |
David Graham Palmer - Director
Appointment date: 16 Apr 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2015
Susan Bremner Palmer - Director (Inactive)
Appointment date: 16 Apr 1992
Termination date: 15 Sep 2006
Address: Remuera, Auckland 1050,
Address used since 21 Aug 2006
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