Meticulous Home Services (Nz) Limited, an in liquidation company, was incorporated on 14 Aug 1996. 9429038255991 is the NZ business identifier it was issued. "Personal service nec" (business classification S953955) is how the company has been classified. This company has been run by 3 directors: Graeme Norman Henderson - an active director whose contract started on 29 Aug 1996,
Kaylene Mary Macmillan - an inactive director whose contract started on 14 Aug 1996 and was terminated on 01 Nov 2003,
Philip Horan - an inactive director whose contract started on 14 Aug 1996 and was terminated on 29 Aug 1996.
Last updated on 24 Jul 2023, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 5 Hunt Street, Whangarei, Whangarei, 0110 (registered address),
5 Hunt Street, Whangarei, Whangarei, 0110 (service address),
166 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
166 Hurstmere Road, Takapuna, Auckland, 0622 (physical address) among others.
Meticulous Home Services (Nz) Limited had been using 136 Customs Street West, Auckland Central, Auckland as their physical address until 17 Mar 2021.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1500 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (25 per cent).
Principal place of activity
166 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: 136 Customs Street West, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 14 Mar 2013 to 17 Mar 2021
Address #2: Unit 8, 6 Airborne Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Mar 2011 to 14 Mar 2013
Address #3: 52 East Coast Road, Milford, Auckland New Zealand
Physical & registered address used from 07 Mar 2007 to 21 Mar 2011
Address #4: 2b Brook Street, Milford, Auckland
Physical & registered address used from 25 Apr 2005 to 07 Mar 2007
Address #5: C/- Stewart Germann Law Office, Ground Floor, 2 Princes Street, Auckland
Physical address used from 20 Mar 2001 to 20 Mar 2001
Address #6: 102 Kowhai Road, Mairangi Bay, Auckland
Physical address used from 20 Mar 2001 to 25 Apr 2005
Address #7: C/- Stewart Germann Law Office, Ground Floor, 2 Princes Street, Auckland
Registered address used from 11 Apr 2000 to 25 Apr 2005
Address #8: C/- Stewart Germann Law Office, Ground Floor, 2 Princes Street, Auckland
Registered address used from 21 Sep 1999 to 11 Apr 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Henderson, Graeme Norman |
Gulf Harbour Auckland 0930 New Zealand |
14 Aug 1996 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Henderson, Kay Michelle |
Gulf Harbour Auckland 0930 New Zealand |
14 Aug 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Horan, Philip |
Northbridge N S W 2063 Australia |
14 Aug 1996 - 14 Jun 2023 |
Individual | Macmillan, Kaylene Mary |
Roseville N S W 2069, Australia |
25 Mar 2004 - 25 Mar 2004 |
Graeme Norman Henderson - Director
Appointment date: 29 Aug 1996
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Mar 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Nov 2017
Kaylene Mary Macmillan - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 01 Nov 2003
Address: Roseville, N S W 2069, Australia,
Address used since 14 Aug 1996
Philip Horan - Director (Inactive)
Appointment date: 14 Aug 1996
Termination date: 29 Aug 1996
Address: Northbridge, N S W 2063, Australia,
Address used since 14 Aug 1996
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