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A 2 Z Maintenance 2008 Limited

Type: NZ Limited Company (Ltd)
9429039466808
NZBN
388327
Company Number
Registered
Company Status
Current address
4 Merani Street
Narrow Neck
Auckland 0622
New Zealand
Service & physical address used since 08 Jul 2008
34 Triton Drive, Building C
Rosedale
Auckland 0632
New Zealand
Registered address used since 14 Jul 2022


A 2 Z Maintenance 2008 Limited, a registered company, was registered on 18 Apr 1988. 9429039466808 is the business number it was issued. This company has been supervised by 3 directors: Damon Peter Heath - an active director whose contract started on 02 Jul 2009,
Eleanor Mary Heath - an inactive director whose contract started on 21 Jun 1990 and was terminated on 16 Jul 2009,
Ian Alfred Heath - an inactive director whose contract started on 21 Jun 1990 and was terminated on 30 Sep 2007.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 34 Triton Drive, Building C, Rosedale, Auckland, 0632 (types include: registered, physical).
A 2 Z Maintenance 2008 Limited had been using 4 Merani Street, Narrow Neck, Auckland as their registered address until 14 Jul 2022.
Old names for this company, as we found at BizDb, included: from 18 Apr 1988 to 30 Jun 2008 they were named Flagstaff Video Limited.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 4 Merani Street, Narrow Neck, Auckland, 0622 New Zealand

Registered address used from 08 Jul 2008 to 14 Jul 2022

Address #2: 44 Merani Street, Belmont, Auckland 9

Registered & physical address used from 01 Jul 1997 to 08 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Heath, Damon Narrowneck
North Shore City
0622
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Heath, Leeanne Narrow Neck
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heath, Eleanor Mary Belmont
North Shore City
0622
New Zealand
Directors

Damon Peter Heath - Director

Appointment date: 02 Jul 2009

Address: Narrowneck, North Shore City, 0622 New Zealand

Address used since 17 Jul 2023

Address: Belmont, North Shore City, 0622 New Zealand

Address used since 02 Jul 2009


Eleanor Mary Heath - Director (Inactive)

Appointment date: 21 Jun 1990

Termination date: 16 Jul 2009

Address: Belmont, North Shore City 0622,

Address used since 01 Jul 2008


Ian Alfred Heath - Director (Inactive)

Appointment date: 21 Jun 1990

Termination date: 30 Sep 2007

Address: Belmont, Auckland,

Address used since 21 Jun 1990

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