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Auckland Restoration And Cleaning Limited

Type: NZ Limited Company (Ltd)
9429035792475
NZBN
1388367
Company Number
Registered
Company Status
Current address
12 Niccol Avenue
Devonport, Auckland New Zealand
Service & physical address used since 14 Jan 2008
8 Murdoch Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 24 May 2018

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Breen, Karen Jane Narrow Neck
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Breen, Michael Bernard Devonport
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Paton, John Chatswood
Auckland
Directors

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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