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Chiltern Contract Cleaning Limited

Type: NZ Limited Company (Ltd)
9429036023448
NZBN
1293728
Company Number
Registered
Company Status
Current address
10 Redcastle Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 17 Jan 2014

Chiltern Contract Cleaning Limited, a registered company, was incorporated on 05 May 2003. 9429036023448 is the business number it was issued. This company has been run by 2 directors: Vincent Oldfield - an active director whose contract began on 05 May 2003,
Valerie Frances Oldfield - an inactive director whose contract began on 05 May 2003 and was terminated on 12 Oct 2012.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 10 Redcastle Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Chiltern Contract Cleaning Limited had been using 12 Mellefont Close, East Tamaki Heights, Auckland as their physical address up to 17 Jan 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 12 Mellefont Close, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 19 Jun 2013 to 17 Jan 2014

Address: 10 Redcastle Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 18 Jun 2013 to 19 Jun 2013

Address: 12 Mellefont Close, East Tamaki Heights, Manukau 2016 New Zealand

Physical & registered address used from 21 Aug 2008 to 18 Jun 2013

Address: 12 Mellefont Close, Dannemora, Howick

Physical & registered address used from 05 May 2003 to 21 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 14 Apr 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Oldfield, Vincent Beachlands
Auckland
2018
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Oldfield, Valerie Frances East Tamaki
Auckland
2013
New Zealand
Directors

Vincent Oldfield - Director

Appointment date: 05 May 2003

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 01 May 2014

Address: East Tamaki, Auckland, 2013 New Zealand

Address used since 01 May 2014


Valerie Frances Oldfield - Director (Inactive)

Appointment date: 05 May 2003

Termination date: 12 Oct 2012

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 14 Aug 2008

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