Nz Facility Services Group Limited

Nz Facility Services Group Limited was started on 28 Aug 2012 and issued a New Zealand Business Number of 9429030536982. This registered LTD company has been run by 4 directors: Stephen John Lightfoot - an active director whose contract began on 28 Aug 2012,
David James Macaulay - an active director whose contract began on 28 Aug 2012,
Christopher Paul Andrews - an active director whose contract began on 22 Jan 2013,
Michael Andrew Parton - an inactive director whose contract began on 28 Aug 2012 and was terminated on 06 Oct 2016.
As stated in our data (updated on 21 Apr 2024), this company filed 1 address: 9 Lush Avenue, Saint Johns, Auckland, 1072 (category: registered, physical).
Up until 16 Mar 2022, Nz Facility Services Group Limited had been using 105 West Tamaki Road, Glen Innes, Auckland as their registered address.
A total of 20000 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 4000 shares are held by 1 entity, namely:
Clean-Net Limited (an entity) located at Miramar, Wellington.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Nz Facility Services Group Limited - located at Saint Johns, Auckland.
The 3rd share allotment (2000 shares, 10%) belongs to 1 entity, namely:
Property Services Unlimited (Waikato) Limited, located at Frankton, Hamilton (an entity). Nz Facility Services Group Limited has been categorised as "Cleaning services" (ANZSIC N731110).

Other active addresses

Address #4: 9 Lush Avenue, Saint Johns, Auckland, 1072 New Zealand

Registered & physical & service address used from 16 Mar 2022

Principal place of activity

9 Lush Avenue, Saint Johns, Auckland, 1072 New Zealand

Previous addresses

Address #1: 105 West Tamaki Road, Glen Innes, Auckland, 1072 New Zealand

Registered & physical address used from 14 Mar 2017 to 16 Mar 2022

Address #2: Level 2, 103 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 27 Mar 2014 to 14 Mar 2017

Address #3: Level 2, 103 London Street, Central City, Hamilton, 3200 New Zealand

Physical address used from 25 Mar 2013 to 27 Mar 2014

Address #4: Level 2, 103 London Street, Central City, Hamilton, 3200 New Zealand

Registered address used from 04 Mar 2013 to 27 Mar 2014

Address #5: 7b Sloper Avenue, Frankton, Hamilton, 3204 New Zealand

Registered address used from 28 Aug 2012 to 04 Mar 2013

Address #6: 7b Sloper Avenue, Frankton, Hamilton, 3204 New Zealand

Physical address used from 28 Aug 2012 to 25 Mar 2013

Stephen John Lightfoot - Director

Appointment date: 28 Aug 2012

David James Macaulay - Director

Appointment date: 28 Aug 2012

Christopher Paul Andrews - Director

Appointment date: 22 Jan 2013

Michael Andrew Parton - Director (Inactive)

Appointment date: 28 Aug 2012

Termination date: 06 Oct 2016