Sanitaire Nz Limited, a registered company, was started on 28 Jul 2005. 9429034627136 is the number it was issued. The company has been run by 6 directors: Ling Ling Wong - an active director whose contract started on 10 Jun 2015,
Gareth Wesley Marriott - an active director whose contract started on 28 Oct 2016,
Andrew Lum - an inactive director whose contract started on 02 Nov 2006 and was terminated on 29 Apr 2016,
James Alexander Fletcher - an inactive director whose contract started on 11 Apr 2012 and was terminated on 05 May 2015,
Kevin John Mulcahy - an inactive director whose contract started on 02 Nov 2006 and was terminated on 22 Jun 2012.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Suite 4, 26 Virginia Avenue, Eden Terrace, Auckland, 1021 (types include: physical, service).
Sanitaire Nz Limited had been using 26 Viriginia Avenue, Eden Terrace, Auckland as their physical address up to 03 May 2017.
Previous names for the company, as we identified at BizDb, included: from 22 Nov 2011 to 07 Jun 2018 they were named Cannon Hygiene New Zealand Limited, from 28 Jul 2005 to 22 Nov 2011 they were named Double Security Ns Limited.
One entity controls all company shares (exactly 1000 shares) - Ocs Group Nz Limited - located at 1021, Eden Terrace, Auckland.
Previous addresses
Address #1: 26 Viriginia Avenue, Eden Terrace, Auckland New Zealand
Physical address used from 10 Apr 2007 to 03 May 2017
Address #2: C/-ocs One Complete Solution, 26 Virginia Avenue, Eden Terrace, Auckland New Zealand
Registered address used from 10 Apr 2007 to 21 Apr 2015
Address #3: 10 Agathis Avenue, Mairangi Bay, North Shore City 1311, Auckland
Registered & physical address used from 28 Jul 2005 to 10 Apr 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ocs Group Nz Limited Shareholder NZBN: 9429036122660 |
Eden Terrace Auckland 1021 New Zealand |
30 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jackson, Maureen Sandra |
Mairangi Bay North Shore City 1311 |
28 Jul 2005 - 27 Jun 2010 |
Ultimate Holding Company
Ling Ling Wong - Director
Appointment date: 10 Jun 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 10 Jun 2015
Gareth Wesley Marriott - Director
Appointment date: 28 Oct 2016
ASIC Name: Ocs Group Australia Pty Ltd
Address: Berwick, Victoria, 3806 Australia
Address used since 23 Mar 2020
Address: Belmont Wa, 6104 Australia
Address: Perth, Wa, 6000 Australia
Address: Perth, Wa, 6000 Australia
Address: Berwick, Victoria, 3806 Australia
Address used since 28 Oct 2016
Andrew Lum - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 29 Apr 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 26 May 2010
James Alexander Fletcher - Director (Inactive)
Appointment date: 11 Apr 2012
Termination date: 05 May 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Apr 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Apr 2013
Kevin John Mulcahy - Director (Inactive)
Appointment date: 02 Nov 2006
Termination date: 22 Jun 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 30 Apr 2011
Maureen Sandra Jackson - Director (Inactive)
Appointment date: 28 Jul 2005
Termination date: 02 Nov 2006
Address: Mairangi Bay, North Shore City 1311,
Address used since 28 Jul 2005
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