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Above & Beyond Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429038197345
NZBN
834757
Company Number
Registered
Company Status
Current address
Level 2, 24 Augustus Terrace
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 27 Oct 2015

Above & Beyond Cleaning Services Limited, a registered company, was started on 14 Nov 1996. 9429038197345 is the NZ business identifier it was issued. This company has been run by 2 directors: Christopher Phillip Fleming - an active director whose contract began on 01 Aug 1997,
Timothy Keith Fleming - an inactive director whose contract began on 14 Nov 1996 and was terminated on 01 Aug 1997.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical).
Above & Beyond Cleaning Services Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address up to 27 Oct 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Registered & physical address used from 13 Jun 2005 to 27 Oct 2015

Address: C/- Tim Fleming Associates Ltd, 176 St Andrews Rd, Epsom, Auckland

Physical address used from 14 May 2001 to 14 May 2001

Address: C/- Tim Fleming Associates Ltd, 176 St Andrews Rd, Epsom, Auckland

Registered address used from 14 May 2001 to 13 Jun 2005

Address: Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland

Physical address used from 14 May 2001 to 13 Jun 2005

Address: C/- Ali Kat Consulting Limited, 52 Blackbridge Road, Dairy Flat, R D 4, Albany

Physical address used from 13 Nov 2000 to 14 May 2001

Address: C/- Ali Kat Consulting Limited, 52 Balckbridge Road, Dairy Flat, R D 4, Albany

Registered address used from 13 Nov 2000 to 14 May 2001

Address: 3rd Floor, 171 Hobson Street, Auckland

Registered address used from 11 Apr 2000 to 13 Nov 2000

Address: Fleming Bish & Somerville, 15 Sale Street, Auckland

Registered address used from 12 Jul 1999 to 11 Apr 2000

Address: 3rd Floor, 171 Hobson Street, Auckland

Physical address used from 12 Jul 1999 to 13 Nov 2000

Address: 3rd Floor, 171 Hobson Street, Auckland

Registered address used from 01 Sep 1997 to 12 Jul 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 25 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Fleming, Christopher Phillip Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Moon, Fiona Kathleen Oratia
Auckland
0604
New Zealand
Directors

Christopher Phillip Fleming - Director

Appointment date: 01 Aug 1997

Address: Oratia, Auckland, 0604 New Zealand

Address used since 04 Jul 2014


Timothy Keith Fleming - Director (Inactive)

Appointment date: 14 Nov 1996

Termination date: 01 Aug 1997

Address: Greenlane, Auckland,

Address used since 14 Nov 1996

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