Auckland Restoration and Cleaning Limited was launched on 02 Sep 2003 and issued an NZBN of 9429035792475. The registered LTD company has been run by 2 directors: Michael Bernard Breen - an active director whose contract started on 02 Sep 2003,
John Paton - an inactive director whose contract started on 02 Sep 2003 and was terminated on 01 Apr 2007.
As stated in BizDb's information (last updated on 18 Apr 2024), this company filed 1 address: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up until 24 May 2018, Auckland Restoration and Cleaning Limited had been using Level 5, 60 Parnell Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Breen, Karen Jane (an individual) located at Narrow Neck, Auckland postcode 0624.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Breen, Michael Bernard - located at Devonport, Auckland.
Previous addresses
Address #1: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 17 Jul 2014 to 24 May 2018
Address #2: 12 Niccol Avenue, Devonport, Auckland New Zealand
Registered address used from 14 Jan 2008 to 17 Jul 2014
Address #3: 21 Makepiece Place, Chatswood, Auckland
Registered address used from 01 Mar 2006 to 14 Jan 2008
Address #4: 21 Makepiece Place, Chatswood, Auckland
Physical address used from 23 Jan 2006 to 14 Jan 2008
Address #5: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland
Registered address used from 13 Feb 2004 to 01 Mar 2006
Address #6: C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland
Physical address used from 13 Feb 2004 to 23 Jan 2006
Address #7: 21 Makepiece Place, Chatswood, Auckland
Physical & registered address used from 02 Sep 2003 to 13 Feb 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Breen, Karen Jane |
Narrow Neck Auckland 0624 New Zealand |
26 Aug 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Breen, Michael Bernard |
Devonport Auckland |
02 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Paton, John |
Chatswood Auckland |
02 Sep 2003 - 08 Jul 2008 |
Michael Bernard Breen - Director
Appointment date: 02 Sep 2003
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 04 Jul 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 08 Jul 2015
John Paton - Director (Inactive)
Appointment date: 02 Sep 2003
Termination date: 01 Apr 2007
Address: Chatswood, Auckland,
Address used since 02 Sep 2003
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