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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Beatty, Andrew |
Kaiapoi Kaiapoi 7630 New Zealand |
03 Aug 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Elevancini, Jeanette |
Kaiapoi Kaiapoi 7630 New Zealand |
16 Sep 2011 - |
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
Hoeksema Decorating Limited
511 Rosebank Road
Totsuka Investments Limited
511 Rosebank Road
Successful Holdings Limited
511 Rosebank Road
Street Wise Automotive Limited
511 Rosebank Road
Ensure Financial Limited
511 Rosebank Road
Ensure Nominee Trustees Limited
511 Rosebank Road