Auckland Private Laundry Limited, a registered company, was started on 26 Jun 2009. 9429032214826 is the NZ business identifier it was issued. The company has been supervised by 11 directors: Margaret Jean Mcgill - an active director whose contract started on 26 Jun 2009,
Roy Stanley Younge - an active director whose contract started on 26 Jun 2009,
Eric John Duggan - an active director whose contract started on 16 May 2019,
Mark Miller Watson - an active director whose contract started on 01 Jun 2021,
Mark Phillips - an active director whose contract started on 30 Jun 2024.
Last updated on 09 Jun 2025, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (registered address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (physical address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (service address),
8 Murdoch Road, Grey Lynn, Auckland, 1021 (other address) among others.
Auckland Private Laundry Limited had been using Level 5, 60 Parnell Road, Auckland as their registered address up to 16 May 2018.
A total of 3063365 shares are issued to 6 shareholders (4 groups). The first group includes 573681 shares (18.73 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 307622 shares (10.04 per cent). Lastly we have the next share allocation (484904 shares 15.83 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 5, 60 Parnell Road, Auckland, 1052 New Zealand
Registered & physical address used from 01 Oct 2012 to 16 May 2018
Address #2: 28 Galway Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 09 Aug 2012 to 01 Oct 2012
Address #3: Level 3, 20 Titoki Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 15 Sep 2010 to 09 Aug 2012
Address #4: Level 3, 20 Titoki Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 15 Sep 2010 to 01 Oct 2012
Address #5: Level 1, 8 George Street, Newmarket, Auckland New Zealand
Physical & registered address used from 25 Nov 2009 to 15 Sep 2010
Address #6: C/-level 1, 20 Titoki Street, Parnell, Auckland
Registered address used from 01 Oct 2009 to 25 Nov 2009
Address #7: C/-level 1, 20 Titoki Street, Parnell, Auckland
Physical address used from 01 Oct 2009 to 25 Nov 2009
Address #8: C/-level 10, Amp Centre, 29 Customs Street West, Auckland
Registered & physical address used from 26 Jun 2009 to 01 Oct 2009
Basic Financial info
Total number of Shares: 3063365
Annual return filing month: September
Annual return last filed: 23 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 573681 | |||
| Director | Mcgill, Margaret Jean |
Te Rapa Hamilton 3200 New Zealand |
04 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 307622 | |||
| Entity (NZ Limited Company) | Blue Hills Trustee Limited Shareholder NZBN: 9429031632737 |
Mount Wellington Auckland 1060 New Zealand |
11 Oct 2013 - |
| Shares Allocation #3 Number of Shares: 484904 | |||
| Individual | Sim, Alan Charles |
Bucklands Beach Auckland 2012 New Zealand |
21 Mar 2019 - |
| Individual | Younge, Roalund Cheryl |
Bucklands Beach Auckland 2012 New Zealand |
21 Mar 2019 - |
| Individual | Younge, Roy Stanley |
Bucklands Beach Auckland 2012 New Zealand |
21 Mar 2019 - |
| Shares Allocation #4 Number of Shares: 1697158 | |||
| Entity (NZ Limited Company) | Southern Cross Healthcare Limited Shareholder NZBN: 9429033027180 |
23-29 Albert Street Auckland 1010 New Zealand |
26 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mmc Holdings Limited Shareholder NZBN: 9429032300468 Company Number: 2230438 |
Cashmere Christchurch 8022 New Zealand |
26 Jun 2009 - 21 Dec 2022 |
| Entity | Birthcare Holdings Limited Shareholder NZBN: 9429036090952 Company Number: 1282158 |
20 Titoki Street Parnell, Auckland 1052 New Zealand |
26 Jun 2009 - 21 Mar 2019 |
| Entity | Birthcare Holdings Limited Shareholder NZBN: 9429036090952 Company Number: 1282158 |
20 Titoki Street Parnell, Auckland 1052 New Zealand |
26 Jun 2009 - 21 Mar 2019 |
Margaret Jean Mcgill - Director
Appointment date: 26 Jun 2009
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 26 Jul 2024
Address: Hamilton, 3200 New Zealand
Address used since 27 Apr 2016
Roy Stanley Younge - Director
Appointment date: 26 Jun 2009
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 24 Sep 2015
Eric John Duggan - Director
Appointment date: 16 May 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 May 2019
Mark Miller Watson - Director
Appointment date: 01 Jun 2021
Address: Rd 2, Cambridge, 3494 New Zealand
Address used since 01 Jun 2021
Mark Phillips - Director
Appointment date: 30 Jun 2024
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 30 Jun 2024
Paul Rushphal Singh - Director (Inactive)
Appointment date: 24 Apr 2023
Termination date: 30 Jun 2024
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 24 Apr 2023
Denise Raewyn Culley - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 21 Apr 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 29 Oct 2015
Ian George Malone - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 31 Mar 2021
Address: Three Kings, Auckland, 1024 New Zealand
Address used since 03 May 2010
Michael James Milsom - Director (Inactive)
Appointment date: 28 Nov 2011
Termination date: 29 Oct 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 28 Nov 2011
Clare Anne Mcarthur - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 11 Jul 2014
Address: Mellons Bay, Manukau 2014, New Zealand
Address used since 20 Aug 2009
Graham David Renwick - Director (Inactive)
Appointment date: 26 Jun 2009
Termination date: 18 Nov 2011
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 03 May 2010
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