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Shower Installation Services (auckland) Limited

Type: NZ Limited Company (Ltd)
9429038006807
NZBN
873863
Company Number
Registered
Company Status
Current address
204 Archers Road
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 02 Apr 2001

Shower Installation Services (Auckland) Limited, a registered company, was incorporated on 19 Sep 1997. 9429038006807 is the number it was issued. This company has been run by 2 directors: Bernard Wayne Marshall - an active director whose contract started on 19 Sep 1997,
Cande Georgina Marshall - an inactive director whose contract started on 19 Sep 1997 and was terminated on 09 Oct 2006.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (type: registered, physical).
Shower Installation Services (Auckland) Limited had been using 41 Taharoto Road, Takapuna, Auckland as their registered address up to 02 Apr 2001.
Previous aliases for this company, as we managed to find at BizDb, included: from 08 Feb 2002 to 07 Oct 2002 they were named Vision Plastics Limited, from 28 Jan 2002 to 08 Feb 2002 they were named Designer Plastic Packaging (Nz) Limited and from 12 May 1998 to 28 Jan 2002 they were named Awa Downs Limited.
One entity owns all company shares (exactly 100 shares) - Cautelle Property Limited - located at 0629, Glenfield, Auckland, Null.

Addresses

Previous addresses

Address: 41 Taharoto Road, Takapuna, Auckland

Registered & physical address used from 02 Apr 2001 to 02 Apr 2001

Address: 41 Taharoto Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 02 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cautelle Property Limited
Shareholder NZBN: 9429034043035
Glenfield
Auckland
Null
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Cande Herald Island
Auckland

New Zealand
Individual Marshall, Cande Georgina Herald Island
Auckland
Individual Marshall, Bernard Wayne Herald Island
Auckland

New Zealand
Directors

Bernard Wayne Marshall - Director

Appointment date: 19 Sep 1997

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 23 Feb 2005


Cande Georgina Marshall - Director (Inactive)

Appointment date: 19 Sep 1997

Termination date: 09 Oct 2006

Address: Herald Island, Auckland,

Address used since 23 Feb 2005

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