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Maintenance Specialties Limited

Type: NZ Limited Company (Ltd)
9429041629208
NZBN
5615226
Company Number
Registered
Company Status
S941240
Industry classification code
Motor Vehicle Washing Or Cleaning Service
Industry classification description
Current address
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 24 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Van Tilborg Trustees No. 2 Limited
Shareholder NZBN: 9429034964712
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

Van Tilborg Trustees No. 2 Limited
Name
Ltd
Type
1598675
Ultimate Holding Company Number
NZ
Country of origin
Unit A, Building 1, 100 Bush Road
Rosedale
Auckland 0632
New Zealand
Address
Directors

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

Nearby companies

Andark Business Limited
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B T Walton Business Limited
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Management Accountants Mgb Limited
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Bush Road Accounting Limited
Unit A, Building 1, 100 Bush Rd

Ehealth Consulting Limited
Unit E 2/100 Bush Road

Sustainable Properties (anderson) Limited
Unit A, Building 1, 100 Bush Road

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