Executive Property Maintenance Limited, a registered company, was started on 04 Mar 2013. 9429030333673 is the number it was issued. "House construction, alteration, renovation or general repair" (ANZSIC E301130) is how the company has been classified. This company has been supervised by 2 directors: Julian Petersen - an active director whose contract began on 04 Mar 2013,
Junaid Abdul-Razack - an active director whose contract began on 05 Feb 2022.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 5 addresses the company uses, namely: 98B Bradbury Road, Botany Downs, Auckland, 2010 (registered address),
98B Bradbury Road, Botany Downs, Auckland, 2010 (physical address),
98B Bradbury Road, Botany Downs, Auckland, 2010 (service address),
98B Bradbury Road, Botany Downs, Auckland, 2010 (other address) among others.
Executive Property Maintenance Limited had been using 16 Moira Drive, Tuakau, Tuakau as their registered address up until 15 Aug 2022.
More names used by the company, as we identified at BizDb, included: from 27 Aug 2021 to 28 Jan 2022 they were called Executive Shades & Property Maintenance Limited, from 25 Feb 2013 to 27 Aug 2021 they were called Executive Shades Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 98b Bradbury Road, Botany Downs, Auckland, 2010 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 06 Aug 2022
Address #5: 98b Bradbury Road, Botany Downs, Auckland, 2010 New Zealand
Registered & physical & service address used from 15 Aug 2022
Previous addresses
Address #1: 16 Moira Drive, Tuakau, Tuakau, 2121 New Zealand
Registered & physical address used from 06 Sep 2021 to 15 Aug 2022
Address #2: Flat 1, 6 Troun, Clendon Park, Auckland, 2103 New Zealand
Registered & physical address used from 11 Aug 2020 to 06 Sep 2021
Address #3: Flat 3, 49 Robert Skelton Place, Clendon Park, Auckland, 2103 New Zealand
Physical & registered address used from 29 Aug 2018 to 11 Aug 2020
Address #4: 31 Taunton Terrace, Blockhouse Bay, Auckland, 0600 New Zealand
Registered & physical address used from 19 Aug 2016 to 29 Aug 2018
Address #5: 26 Rangitiki Crescent, Lynfield, Auckland, 1042 New Zealand
Registered & physical address used from 04 Mar 2013 to 19 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Abdul-razack, Junaid |
Botany Downs Auckland 2010 New Zealand |
07 Mar 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Petersen, Julian |
Botany Downs Auckland 2010 New Zealand |
04 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Razack, Junaid Abdul |
Rolleston Rolleston 7614 New Zealand |
07 Mar 2022 - 07 Mar 2022 |
Julian Petersen - Director
Appointment date: 04 Mar 2013
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 06 Aug 2022
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 27 Aug 2021
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 21 Aug 2018
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 12 Aug 2016
Address: Clendon Park, Auckland, 2103 New Zealand
Address used since 21 Aug 2018
Junaid Abdul-razack - Director
Appointment date: 05 Feb 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 05 Feb 2022
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