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Executive Property Maintenance Limited

Type: NZ Limited Company (Ltd)
9429030333673
NZBN
4317158
Company Number
Registered
Company Status
110902638
GST Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
Flat 3, 49 Robert Skelton Place
Clendon Park
Auckland 2103
New Zealand
Other address (Address For Share Register) used since 21 Aug 2018
Flat 1, 6 Troun, Clendon Park, Auckland, 2103, Nz
Clendon Park
Auckland 2103
New Zealand
Other address (Address For Share Register) used since 03 Aug 2020
16 Moira Drive
Tuakau
Tuakau 2121
New Zealand
Other address (Address For Share Register) used since 27 Aug 2021

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%).

Addresses

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

Contact info
64 21 02638530
21 Aug 2018 Phone
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Abdul-razack, Junaid Botany Downs
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Petersen, Julian Botany Downs
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Razack, Junaid Abdul Rolleston
Rolleston
7614
New Zealand
Directors

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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