Maintenance Specialties Limited, a registered company, was started on 26 Feb 2015. 9429041629208 is the business number it was issued. "Motor vehicle washing or cleaning service" (ANZSIC S941240) is how the company is categorised. The company has been managed by 2 directors: Catherine Mary Van Tilborg - an active director whose contract started on 09 May 2019,
James Peter Van Tilborg - an inactive director whose contract started on 26 Feb 2015 and was terminated on 19 Dec 2021.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 (category: physical, registered).
Maintenance Specialties Limited had been using Unit A, 100 Bush Road, Rosedale, Auckland as their physical address up until 24 Feb 2017.
Past names used by this company, as we identified at BizDb, included: from 26 Feb 2015 to 30 Jul 2020 they were named Truck & Vehicle Wash Limited.
One entity controls all company shares (exactly 1000 shares) - Van Tilborg Trustees No. 2 Limited - located at 0632, Rosedale, Auckland.
Previous address
Address: Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 26 Feb 2015 to 24 Feb 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Van Tilborg Trustees No. 2 Limited Shareholder NZBN: 9429034964712 |
Rosedale Auckland 0632 New Zealand |
26 Feb 2015 - |
Ultimate Holding Company
Catherine Mary Van Tilborg - Director
Appointment date: 09 May 2019
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 09 May 2019
James Peter Van Tilborg - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 19 Dec 2021
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 26 Feb 2015
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