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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cautelle Property Limited Shareholder NZBN: 9429034043035 |
Glenfield Auckland Null New Zealand |
29 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Cande |
Herald Island Auckland New Zealand |
24 Feb 2009 - 29 Apr 2013 |
Individual | Marshall, Cande Georgina |
Herald Island Auckland |
19 Sep 1997 - 23 Feb 2005 |
Individual | Marshall, Bernard Wayne |
Herald Island Auckland New Zealand |
19 Sep 1997 - 29 Apr 2013 |
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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