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North Harbour Cleaning Services (1995) Limited

Type: NZ Limited Company (Ltd)
9429040413488
NZBN
103536
Company Number
Registered
Company Status
Current address
23 Penzance Road
Mairangi Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 01 Jul 2011

North Harbour Cleaning Services (1995) Limited, a registered company, was launched on 25 Jul 1978. 9429040413488 is the NZ business identifier it was issued. The company has been run by 3 directors: Nicholas John Mosby - an active director whose contract started on 30 Sep 1993,
Sean Michael Mosby - an inactive director whose contract started on 30 Sep 1993 and was terminated on 30 Jun 2010,
Maurice Reed Goodwin - an inactive director whose contract started on 24 Aug 1987 and was terminated on 30 Sep 1993.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Penzance Road, Mairangi Bay, Auckland, 0630 (type: registered, physical).
North Harbour Cleaning Services (1995) Limited had been using 23 Penzance Rd, Mairangi Bay, North Shore as their registered address up to 01 Jul 2011.
Previous names for this company, as we established at BizDb, included: from 21 Mar 1989 to 27 Oct 1995 they were named Film Engineering Limited, from 25 Jul 1978 to 21 Mar 1989 they were named Food Engineering Limited.
A single entity controls all company shares (exactly 2000 shares) - Mosby, Nicholas John - located at 0630, Mairangi Bay, Auckland.

Addresses

Previous addresses

Address: 23 Penzance Rd, Mairangi Bay, North Shore, 0630 New Zealand

Registered address used from 12 Jul 2010 to 01 Jul 2011

Address: 23 Penzance Rd, Mairangi Bay, North Shore 0630 New Zealand

Physical address used from 09 Jul 2008 to 01 Jul 2011

Address: 23 Penzance Rd, Mairangi Bay, North Shore New Zealand

Registered address used from 09 Jul 2008 to 12 Jul 2010

Address: 23 Penzance Road, Mairangi Bay, Auckland

Physical address used from 01 Jul 1997 to 09 Jul 2008

Address: Cox Arcus And Company, Third Floor 35 Albert St, Auckland

Registered address used from 27 Oct 1993 to 09 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 22 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Mosby, Nicholas John Mairangi Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mosby, Sean Michael Mairangi Bay
Auckland
Directors

Nicholas John Mosby - Director

Appointment date: 30 Sep 1993

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 30 Sep 1993


Sean Michael Mosby - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 30 Jun 2010

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 30 Sep 1993


Maurice Reed Goodwin - Director (Inactive)

Appointment date: 24 Aug 1987

Termination date: 30 Sep 1993

Address: Greenlane,

Address used since 24 Aug 1987

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