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Margarita Cleaning Service Limited

Type: NZ Limited Company (Ltd)
9429032086591
NZBN
2290911
Company Number
Registered
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered & service address used since 18 Apr 2016
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 23 Aug 2023

Margarita Cleaning Service Limited, a registered company, was started on 03 Aug 2009. 9429032086591 is the business number it was issued. The company has been managed by 2 directors: Andrew Beatty - an active director whose contract began on 03 Aug 2009,
Jeannette Elevancini - an active director whose contract began on 01 Apr 2013.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: 509A Rosebank Road, Avondale, Auckland, 1026 (category: registered, service).
Margarita Cleaning Service Limited had been using Level 2, 1 College Hill, Freemans Bay, Auckland as their registered address up until 18 Apr 2016.
Other names used by the company, as we identified at BizDb, included: from 18 Aug 2009 to 10 Jan 2011 they were named Amazing Flying Lanterns Limited, from 03 Aug 2009 to 18 Aug 2009 they were named Big Brother Security Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 23 May 2013 to 18 Apr 2016

Address #2: 22, Ring Terrace, St Marys Bay, Auckland 1011, 1011 New Zealand

Registered & physical address used from 18 Jan 2011 to 23 May 2013

Address #3: 3d, 17 Blake Street, Ponsonby, Auckland 1011 New Zealand

Physical & registered address used from 03 Aug 2009 to 18 Jan 2011

Contact info
64 800 700699
13 Aug 2018 Phone
reception@havenadvisers.co.nz
13 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Beatty, Andrew Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Elevancini, Jeanette Kaiapoi
Kaiapoi
7630
New Zealand
Directors

Andrew Beatty - Director

Appointment date: 03 Aug 2009

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 15 Aug 2023

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 15 Nov 2021

Address: Paparoa, 0571 New Zealand

Address used since 01 Aug 2018

Address: Ring Terrace, St Marys Bay, Auckland, 1011 New Zealand

Address used since 10 Jan 2011


Jeannette Elevancini - Director

Appointment date: 01 Apr 2013

Address: Kaiapoi, Kaiapoi, 7630 New Zealand

Address used since 15 Aug 2023

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 15 Nov 2021

Address: Paparoa, 0571 New Zealand

Address used since 01 Aug 2018

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 01 Apr 2013

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