Shortcuts

Meticulous Home Services (nz) Limited

Type: NZ Limited Company (Ltd)
9429038255991
NZBN
822052
Company Number
In Liquidation
Company Status
S953955
Industry classification code
Personal Service Nec
Industry classification description
Current address
31520
Milford
Auckland 0741
New Zealand
Postal address used since 25 Feb 2020
166 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 17 Mar 2021
5 Hunt Street
Whangarei
Whangarei 0110
New Zealand
Registered & service address used since 29 Jun 2023

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).

Addresses

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

Contact info
64 21 928261
26 Feb 2019 Phone
graeme@apartmentsonline.co.nz
Email
graemehendo@gmail.com
Email
www.meticulous.co.nz
26 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1500
Individual Henderson, Graeme Norman Gulf Harbour
Auckland
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Henderson, Kay Michelle Gulf Harbour
Auckland
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Horan, Philip Northbridge
N S W 2063

Australia
Individual Macmillan, Kaylene Mary Roseville
N S W 2069, Australia
Directors

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

Nearby companies

Mastercard Prepaid Management Services (nz) Limited
Level 3, Mastercard House

Pakenham Co Limited
Level 4

T. Beach Investment Limited
Level 4

Cl Perfection Limited
Ground Floor, 136 Customs Street West

Pauanui Nine Limited
Level 4

Tairua Marine Charitable Trust Board
Level 4, Mastercard House

Similar companies

Dynamic One Limited
Level 33

Hendo Enterprises Limited
136 Customs Street West

Joval Wine Group (nz) Limited
Grant Thornton Auckland Limited

One Shot Limited
Level 29, 188 Quay Street

Personalised Branding Limited
Level 15 West Plaza

Truepoint Limited
253 Queen Street