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Commercial Sprayers (1968) Limited

Type: NZ Limited Company (Ltd)
9429040619132
NZBN
74414
Company Number
Registered
Company Status
Current address
24 Pukemiro Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 14 Oct 2016
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Apr 2017

Commercial Sprayers (1968) Limited, a registered company, was incorporated on 26 Apr 1968. 9429040619132 is the business number it was issued. This company has been run by 3 directors: Brian Arthur Shaw - an active director whose contract began on 05 Oct 1989,
Andrew Robert Shaw - an active director whose contract began on 26 Jun 2019,
Gayle Diane Shaw - an inactive director whose contract began on 02 Oct 1989 and was terminated on 26 Jun 2019.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: an address for share register at Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: other, records).
Commercial Sprayers (1968) Limited had been using 52 Sherwood Avenue, Te Atatu South, Waitakere as their physical address up to 14 Oct 2016.
Previous aliases used by this company, as we managed to find at BizDb, included: from 26 Apr 1968 to 19 Jun 2006 they were named Commercial Sprayers 1968 Limited.
A total of 7722 shares are allotted to 2 shareholders (2 groups). The first group includes 3861 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3861 shares (50 per cent).

Addresses

Previous addresses

Address #1: 52 Sherwood Avenue, Te Atatu South, Waitakere, 0610 New Zealand

Physical & registered address used from 11 Apr 2011 to 14 Oct 2016

Address #2: 52 Sherwood Avenue, Henderson, Auckland New Zealand

Physical & registered address used from 11 Apr 2007 to 11 Apr 2011

Address #3: 39 Anzac Road, Browns Bay, Auckland

Physical & registered address used from 20 Mar 2002 to 11 Apr 2007

Address #4: Chapman Chartered Accountants, 8 Montel Ave, Henderson, Auckland

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address #5: Level 1, Market Precinct, Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 03 Dec 1999 to 20 Mar 2002

Address #6: Chapman Chartered Accountants, 8 Montel Ave, Henderson, Auckland

Registered address used from 27 Nov 1999 to 20 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 7722

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3861
Director Shaw, Andrew Robert New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 3861
Individual Shaw, Brian Arthur Te Atatu South
Waitakere
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shaw, Gayle Diane Te Atatu South
Waitakere
0610
New Zealand
Directors

Brian Arthur Shaw - Director

Appointment date: 05 Oct 1989

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 01 Apr 2011


Andrew Robert Shaw - Director

Appointment date: 26 Jun 2019

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 26 Jun 2019


Gayle Diane Shaw - Director (Inactive)

Appointment date: 02 Oct 1989

Termination date: 26 Jun 2019

Address: Te Atatu South, Waitakere, 0610 New Zealand

Address used since 01 Apr 2011

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