Nz Landscaping Limited, a registered company, was registered on 03 Feb 2005. 9429034974117 is the number it was issued. The company has been run by 1 director, named Jeremy Thornton - an active director whose contract began on 03 Feb 2005.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 (category: physical, registered).
Nz Landscaping Limited had been using C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland as their registered address up to 15 May 2015.
More names used by the company, as we found at BizDb, included: from 03 Feb 2005 to 08 Apr 2014 they were named Status Furniture Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
25 Totaravale Drive, Torbay, Auckland, 0629 New Zealand
Previous addresses
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 23 Dec 2010 to 15 May 2015
Address: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical & registered address used from 22 Sep 2010 to 23 Dec 2010
Address: C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 New Zealand
Registered & physical address used from 08 May 2007 to 22 Sep 2010
Address: 63 Apollo Drive, Mairangi Bay, Auckland, 0632
Registered & physical address used from 25 Aug 2006 to 08 May 2007
Address: Unit F, 6/43 Omega Street, North Harbour, Auckland
Registered address used from 30 May 2006 to 25 Aug 2006
Address: 7a/80 Paul Matthews Road, North Shore, Auckland
Physical address used from 30 May 2006 to 25 Aug 2006
Address: 14/2 Cheryl Place, Hillcrest, North Shore, Auckland
Physical & registered address used from 03 Feb 2005 to 30 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Yahed Limited Shareholder NZBN: 9429035754145 |
Silverdale Silverdale 0932 New Zealand |
03 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Thornton, Jeremy |
Torbay North Shore City 0629 New Zealand |
30 Nov 2015 - |
Ultimate Holding Company
Jeremy Thornton - Director
Appointment date: 03 Feb 2005
Address: Totaravale, Auckland, 0629 New Zealand
Address used since 01 May 2022
Address: Torbay, North Shore City, 0632 New Zealand
Address used since 01 May 2021
Address: Torbay, North Shore City, 0632 New Zealand
Address used since 21 May 2010
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