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Air Filter Cleaning Specialists Limited

Type: NZ Limited Company (Ltd)
9429037852740
NZBN
906687
Company Number
Registered
Company Status
Current address
9 Walter Strevens Drive
Conifer Grove
Takanini 2112
New Zealand
Service & physical address used since 18 Aug 2016
83b Ingram Road
Rd 3
Drury 2579
New Zealand
Registered address used since 01 Aug 2017

Air Filter Cleaning Specialists Limited was registered on 07 May 1998 and issued an NZ business identifier of 9429037852740. The registered LTD company has been managed by 1 director, named Roger Charles Berry - an active director whose contract started on 07 May 1998.
As stated in BizDb's data (last updated on 19 Mar 2024), this company registered 1 address: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical).
Up to 18 Aug 2016, Air Filter Cleaning Specialists Limited had been using 83B Ingram Road, Rd 3, Drury as their physical address.
BizDb identified past names used by this company: from 07 May 1998 to 05 Aug 2002 they were named Roger Berry Investments Limited.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Berry, Roger Charles (an individual) located at Conifer Grove, Takanini postcode 2112.

Addresses

Previous addresses

Address #1: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Physical address used from 20 Oct 2011 to 18 Aug 2016

Address #2: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand

Registered address used from 20 Oct 2011 to 01 Aug 2017

Address #3: C/-skipper Lay & Associates Ltd, 16 Elliot Street, Papakura New Zealand

Physical & registered address used from 01 Jul 2010 to 20 Oct 2011

Address #4: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand

Registered & physical address used from 05 Aug 2009 to 01 Jul 2010

Address #5: Business Like Limited, 38c Cavendish Drive, Manukau City

Registered & physical address used from 03 Aug 2007 to 05 Aug 2009

Address #6: Business-like, 38c Cavendish Drive, Manukau City, Auckland

Registered & physical address used from 23 Jul 2002 to 03 Aug 2007

Address #7: Business-like, 16a Ryan Place, Manukau City, Auckland

Registered address used from 20 Aug 2001 to 23 Jul 2002

Address #8: Business - Like, 16a Ryan Place, Manukau City, Auckland

Physical address used from 20 Aug 2001 to 20 Aug 2001

Address #9: John Patterson & Associates, Chartered Accountants, 180d Great South Road, Takanini

Registered address used from 12 Apr 2000 to 20 Aug 2001

Address #10: John Patterson & Associates, Chartered Accountants, 180d Great South Road, Takanini

Physical address used from 13 Sep 1999 to 20 Aug 2001

Address #11: John Patterson & Associates, Chartered Accountants, 180d Great South Road, Takanini

Registered address used from 13 Sep 1999 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Individual Berry, Roger Charles Conifer Grove
Takanini
2112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malthus, Barbara Anne Hillsborough
Christchurch
8022
New Zealand
Individual Berry, Peter James Dallington
Christchurch
8061
New Zealand
Directors

Roger Charles Berry - Director

Appointment date: 07 May 1998

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 30 Jul 2010

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