Home Immaculate Services:renew & Protect Limited, a registered company, was incorporated on 30 Mar 2005. 9429034875162 is the number it was issued. This company has been managed by 1 director, named Mark Gene Cleaver - an active director whose contract started on 30 Mar 2005.
Last updated on 23 May 2025, BizDb's data contains detailed information about 1 address: Level 12, 17 Albert Street, Auckland, 1010 (type: registered, service).
Home Immaculate Services:renew & Protect Limited had been using Building B, 63 Apollo Drive, Albany, Auckland as their registered address up until 03 Apr 2018.
Old names for the company, as we managed to find at BizDb, included: from 30 Mar 2005 to 19 Aug 2020 they were named F.d.r. Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Finally we have the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 24 Nov 2017 to 03 Apr 2018
Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 16 Jul 2015 to 24 Nov 2017
Address #3: C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 05 Jan 2011 to 16 Jul 2015
Address #4: Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Physical & registered address used from 02 Dec 2008 to 05 Jan 2011
Address #5: C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 New Zealand
Registered & physical address used from 02 Dec 2008 to 05 Jan 2011
Address #6: Building B, 63 Apollo Drive, Mairangi, Auckland
Physical & registered address used from 29 Nov 2007 to 02 Dec 2008
Address #7: 63 Apollo Drive, Mairangi Bay, Auckland, 0632
Registered & physical address used from 04 Aug 2006 to 29 Nov 2007
Address #8: Unit F, 6/43 Omega Street, North Harbour
Registered & physical address used from 30 Mar 2005 to 04 Aug 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Mabin, Sarah Helen |
Milford Auckland 0620 New Zealand |
30 Mar 2005 - |
| Individual | Lucas, Colin James |
Milford Auckland 0620 New Zealand |
30 Mar 2005 - |
| Individual | Cleaver, Mark Gene |
Milford Auckland 0620 New Zealand |
30 Mar 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cleaver, Mark Gene |
Milford Auckland 0620 New Zealand |
30 Mar 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mabin, Sarah Helen |
Milford Auckland 0620 New Zealand |
30 Mar 2005 - |
Mark Gene Cleaver - Director
Appointment date: 30 Mar 2005
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Dec 2015
Woori Accounting Limited
Unit C, 34 Triton Drive
Dhs Trustee Co. Limited
Building C
Champion Roofing Limited
Building C
Jr Consultant Limited
Building C
Orbit Trustees 2013 Limited
Building C
Harkin Marine Limited
Building C