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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Oldfield, Vincent |
Beachlands Auckland 2018 New Zealand |
05 May 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Oldfield, Valerie Frances |
East Tamaki Auckland 2013 New Zealand |
05 May 2003 - |
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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