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Acute Pest Extermination Limited

Type: NZ Limited Company (Ltd)
9429032021264
NZBN
118110
Company Number
Registered
Company Status
Current address
2/5 Haumako Lane
Mangawhai Heads
Kaiwaka 0573
New Zealand
Registered & physical & service address used since 05 Nov 2021

Acute Pest Extermination Limited, a registered company, was incorporated on 28 Jul 1983. 9429032021264 is the NZ business number it was issued. The company has been supervised by 2 directors: Jennifer Leslie Sharp - an active director whose contract began on 28 Jul 1983,
Barry Owen Sharp - an active director whose contract began on 28 Jul 1983.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 2/5 Haumako Lane, Mangawhai Heads, Kaiwaka, 0573 (type: registered, physical).
Acute Pest Extermination Limited had been using 735 South Titirangi Road, Titirangi, Auckland as their physical address until 05 Nov 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 501 shares (50.1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 499 shares (49.9%).

Addresses

Previous addresses

Address: 735 South Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Physical & registered address used from 16 Dec 2011 to 05 Nov 2021

Address: 735 South Titirangi Road, Titirangi, Waitakere 0604 New Zealand

Physical & registered address used from 29 Oct 2009 to 16 Dec 2011

Address: 735 South Titirangi Road, Titirangi, Waitakere City 0604

Physical & registered address used from 05 Nov 2008 to 29 Oct 2009

Address: 735 South Titirangi Road, Titirangi, Waitakere City 1007

Physical & registered address used from 30 Oct 2002 to 05 Nov 2008

Address: 735 South Titirangi Rd, Auckland 7

Physical & registered address used from 01 Jul 1997 to 30 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 27 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 501
Individual Sharp, Barry Owen Mangawhai Heads
Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Sharp, Jennifer Leslie Mangawhai Heads
Kaiwaka
0573
New Zealand
Directors

Jennifer Leslie Sharp - Director

Appointment date: 28 Jul 1983

Address: Mangawhai Heads, Kaiwaka, 0573 New Zealand

Address used since 28 Oct 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 08 Dec 2011


Barry Owen Sharp - Director

Appointment date: 28 Jul 1983

Address: Mangawhai Heads, Kaiwaka, 0573 New Zealand

Address used since 28 Oct 2021

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 08 Dec 2011

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