Shortcuts

Redcoats Commercial Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429038454516
NZBN
685339
Company Number
Registered
Company Status
064930907
GST Number
No Abn Number
Australian Business Number
N731125
Industry classification code
Office Cleaning Service
Industry classification description
Current address
Unit 27, 6 Airborne Road
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 26 Nov 2019
P O Box 300-638
Albany
Auckland 0752
New Zealand
Postal address used since 26 Nov 2019
Unit 27, 6 Airborne Road
Rosedale
Auckland 0632
New Zealand
Physical & service address used since 16 Nov 2020

Redcoats Commercial Cleaning Services Limited was incorporated on 14 Aug 1995 and issued a business number of 9429038454516. The registered LTD company has been supervised by 3 directors: Stephen William Polwart - an active director whose contract began on 14 Aug 1995,
David Mathew Muir Hall - an active director whose contract began on 14 Aug 1995,
Margaret Mikyung Lim - an inactive director whose contract began on 30 Sep 2003 and was terminated on 24 May 2016.
As stated in our information (last updated on 04 Apr 2024), the company registered 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical).
Until 16 Nov 2020, Redcoats Commercial Cleaning Services Limited had been using Unit 27, 6 Airborne Road, Rosedale, Auckland as their physical address.
A total of 500 shares are allocated to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hall, Ngawini Dorothea (an individual) located at Beach Haven, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 33.2% shares (exactly 166 shares) and includes
Polwart, Stephen William - located at Albany, Auckland.
The 3rd share allotment (333 shares, 66.6%) belongs to 1 entity, namely:
Hall, David Mathew Muir, located at Beach Haven, Auckland (an individual). Redcoats Commercial Cleaning Services Limited is classified as "Office cleaning service" (business classification N731125).

Addresses

Other active addresses

Address #4: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered address used from 29 Apr 2021

Principal place of activity

230a Bush Road, Albany, North Shore, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit 27, 6 Airborne Road, Rosedale, Auckland, 0632 New Zealand

Physical address used from 12 Nov 2020 to 16 Nov 2020

Address #2: Unit 27, 6 Airborne Road, Rosedale Auckland, Albany, Auckland, 0632 New Zealand

Physical address used from 23 Jun 2020 to 12 Nov 2020

Address #3: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered address used from 09 Jun 2020 to 29 Apr 2021

Address #4: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical address used from 09 Jun 2020 to 23 Jun 2020

Address #5: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 15 Aug 2013 to 09 Jun 2020

Address #6: C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 06 May 2008 to 15 Aug 2013

Address #7: Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna

Registered address used from 17 Feb 2000 to 06 May 2008

Address #8: 100 Bush Road, Albany, Auckland

Physical address used from 17 Feb 2000 to 06 May 2008

Address #9: Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna

Physical address used from 17 Feb 2000 to 17 Feb 2000

Contact info
64 9 4769300
27 Nov 2018 Phone
admin@redcoatsgroup.co.nz
26 Nov 2019 nzbn-reserved-invoice-email-address-purpose
admin@redcoatsgroup.co.nz
27 Nov 2018 Email
www.redcoatsgroup.co.nz
27 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hall, Ngawini Dorothea Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 166
Individual Polwart, Stephen William Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 333
Individual Hall, David Mathew Muir Beach Haven
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lim, Margaret Mikyung Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Stephen William Polwart - Director

Appointment date: 14 Aug 1995

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 14 Aug 2018

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 14 Aug 2019

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 18 Sep 2012


David Mathew Muir Hall - Director

Appointment date: 14 Aug 1995

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 12 Feb 2016


Margaret Mikyung Lim - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 24 May 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 12 May 2016

Nearby companies

Zesty Design Limited
Level 1, G1, 75 Corinthian Drive

Allis Business Trustee Limited
331 Rosedale Road, Building 2, Level 1

Jazz Software Limited
Level 1, 17c Corinthian Drive

Wvft Trustees Limited
Level 1, 17c Corinthian Drive

Wvbt Trustees Limited
Level 1,17c Corinthian Drive

Ploc Properties Limited
Level 1, 17c Corinthian Drive,

Similar companies

Agentj Limited
Phillips Court

Dongji Limited
112 Bush Road

Ecopro Cleaning Services Limited
Unit 16, 18 Airborne Road

Ocnz Venture Limited
27 Medallion Drive

Prime Venture Limited
63 Landing Drive

Team M&m Co. Limited
33 Kristin Lane