AUCKLAND SANDBLASTING SERVICES LIMITED

NZBN

9429042135012

Entity status

Registered

Business type

NZ Limited Company

Registration date

7 January 2016

Directors

Louis Edward TAYLOR

Owners (shareholders)

Louis Edward TAYLOR




Trading name(s)

Auckland Sandblasting

Industry classification

E329910 Abrasive blasting

Website(s)

auckandsandblasting.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21 1001915 ()

Registered address

5 Upland Road

Remuera

Auckland

NZ

1050

Address for service

5 Upland Road

Remuera

Auckland

NZ

1050




Last updated

6 March 2019

Additional company information

Director details

Louis Edward TAYLOR

5 Upland Road Remuera

Auckland

New Zealand

1050

Appointed on 7 January 2016




Ownership (shareholding) details

Total number of shares

120

Extensive shareholding

No

Share allocation 1

120 shares (100%)

Louis Edward TAYLOR

5 Upland Road Remuera

Auckland

New Zealand

1050

Other reporting details

Annual return filling month

March, last filed on 6 March 2019

Constitution filed

No view all

AUCKLAND RENTAL INSPECTIONS LIMITED

NZBN

9429047011359

Entity status

Registered

Business type

NZ Limited Company

Registration date

7 September 2018

Directors

Danying LUO

Minhua REN

Owners (shareholders)

Minhua REN

Danying LUO




Trading name(s)

Auckland Rental Inspections Limited

Industry classification

L672060 Real estate rental agency service

Website(s)

www.aklrentalinspections.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21 328585 ()

Registered address

147b Grand Drive

Saint Johns

Auckland

NZ

1050

Address for service

147b Grand Drive

Saint Johns

Auckland

NZ

1050




Last updated

7 March 2019

Additional company information

Director details

Danying LUO

Flat 1, 27 Gloucester Road

Manurewa

Auckland

New Zealand

2102

Appointed on 7 September 2018

Minhua REN

J/40a Monteith Crescent

Remuera

Auckland

New Zealand

1050

Appointed on 7 September 2018




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

50 shares (50%)

Minhua REN

147b Grand Drive

Saint Johns

Auckland

New Zealand

1050

Share allocation 2

50 shares (50%)

Danying LUO

Flat 1, 27 Gloucester Road

Manurewa

Auckland

New Zealand

2102

Other reporting details

Annual return filling month

March, last filed on 7 March 2019

Constitution filed

No view all

AUCKLAND QUALITY FLOORING LIMITED

NZBN

9429042266402

Entity status

Registered

Business type

NZ Limited Company

Registration date

1 April 2016

Directors

Audrey Anne DIXON

Scott James DIXON

Owners (shareholders)

Scott James DIXON

Audrey Anne BARRETT




Trading name(s)

Auckland Quality Flooring

Industry classification

E324310 Carpet laying

Website(s)

aqf.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21 08186012 ()

Registered address

7 Grey Street

Onehunga

Auckland

NZ

1061

Address for service

7 Grey Street

Onehunga

Auckland

NZ

1061




Last updated

11 February 2019

Additional company information

Director details

Audrey Anne DIXON

7 Grey Street

Onehunga

Auckland

New Zealand

1061

Appointed on 1 April 2016

Scott James DIXON

7 Grey Street

Onehunga

Auckland

New Zealand

1061

Appointed on 1 April 2016




Ownership (shareholding) details

Total number of shares

2

Extensive shareholding

No

Share allocation 1

1 shares (50%)

Scott James DIXON

70a Fowlds Avenue

Sandringham

Auckland

New Zealand

1025

Share allocation 2

1 shares (50%)

Audrey Anne BARRETT

70a Fowlds Avenue

Sandringham

Auckland

New Zealand

1025

Other reporting details

Annual return filling month

February, last filed on 11 February 2019

Constitution filed

No view all

AUCKLAND PSYCHOANALYTIC PSYCHOTHERAPY LIMITED

NZBN

9429031834711

Entity status

Registered

Business type

NZ Limited Company

Registration date

11 November 2009

Directors

Crispin John Alexander BALFOUR

Owners (shareholders)

Crispin John Alexander BALFOUR




Trading name(s)

Auckland Psychotherapy

Industry classification

Q853920 Clinical psychology service

Website(s)

https://aucklandpsychotherapy.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21 376415 ()

Registered address

433b Hillsborough Road

Mount Roskill

Auckland

NZ

1042

Address for service

433b Hillsborough Road

Mount Roskill

Auckland

NZ

1042




Last updated

8 March 2019

Additional company information

Director details

Crispin John Alexander BALFOUR

61 Smale Street

Point Chevalier

Auckland

New Zealand

1022

Appointed on 11 November 2009

Previous directors

Ownership (shareholding) details

Total number of shares

10

Extensive shareholding

No

Share allocation 1

10 shares (100%)

Crispin John Alexander BALFOUR

61 Smale Street

Point Chevalier

Auckland

New Zealand

1022

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 8 March 2019

Constitution filed

No view all

AUCKLAND PLUMBERS GASFITTERS LIMITED

NZBN

9429046565686

Entity status

Registered

Business type

NZ Limited Company

Registration date

25 January 2018

Directors

Jonathan Edward REED

Owners (shareholders)

Jonathan Edward REED




Trading name(s)

Auckland Plumbers Gasfitters

Industry classification

E323120 Gas plumbing

Website(s)

aucklandplumbersgasfitters.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 6264665 ()

Registered address

41 Stranolar Drive

Mount Roskill

Auckland

NZ

1041

Address for service

41 Stranolar Drive

Mount Roskill

Auckland

NZ

1041




Last updated

6 March 2019

Additional company information

Director details

Jonathan Edward REED

41 Stranolar Drive

Mount Roskill

Auckland

New Zealand

1041

Appointed on 25 January 2018




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Jonathan Edward REED

41 Stranolar Drive

Mount Roskill

Auckland

New Zealand

1041

Other reporting details

Annual return filling month

March, last filed on 6 March 2019

Constitution filed

No view all

AUCKLAND NEW ZEALAND ENTERPRISES LIMITED

NZBN

9429033078137

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 October 2007

Directors

Pillay GURUSWAMI

Owners (shareholders)

Guruswami PILLAY




Trading name(s)

Auckland New Zealand Enterprises Limited

Industry classification

M696295 Tourism development consultancy service

Website(s)

www.dentaltourismnz.com

Email address(es)

[email protected]

Phone number(s)

+64 21 0525868 ()

Registered address

6 Pelargonium Terrace

Goodwood Heights

Auckland

NZ

2105

Address for service

6 Pelargonium Terrace

Goodwood Heights

Auckland

NZ

2105




Last updated

29 November 2018

Additional company information

Director details

Pillay GURUSWAMI

6 Pelargonium Terrace

Goodwood Heights

Auckland

New Zealand

2105

Appointed on 19 October 2007

Previous directors

Ownership (shareholding) details

Total number of shares

2

Extensive shareholding

No

Share allocation 1

2 shares (100%)

Guruswami PILLAY

6 Pelargonium Terrace

Goodwood Heights

Auckland

New Zealand

2105

Previous owners (shareholders)

Other reporting details

Annual return filling month

November, last filed on 29 November 2018

Constitution filed

No view all

AUCKLAND MOBILE LOCKSMITHS LIMITED

NZBN

9429036696345

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 December 2001

Directors

Kerry James MCPHERSON

Vern BOWLER

Owners (shareholders)

Kerry James MCPHERSON

Kerryn Rowena MCPHERSON

Vern BOWLER

Sarah BOWLER

1185525 - SWL TRUSTEE COMPANY LIMITED




Trading name(s)

Auckland Mobile Locksmiths Limited

Industry classification

O771230 Locksmith servicing

Website(s)

www.amll.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 3796240 ()

Registered address

3049 Great North Road

New Lynn

Auckland

NZ

0600

Address for service

3049 Great North Road

New Lynn

Auckland

NZ

0600




Last updated

4 March 2019

Additional company information

Director details

Kerry James MCPHERSON

11 Bartlett Drive

Silverdale

New Zealand

0992

Appointed on 1 April 2003

Vern BOWLER

142 Cliff View Drive

Green Bay

Auckland

New Zealand

0604

Appointed on 19 December 2001




Ownership (shareholding) details

Total number of shares

10000

Extensive shareholding

No

Share allocation 1

4500 shares (45%)

Kerry James MCPHERSON

11 Bartlett Drive

Millwater

Silverdale

New Zealand

0992

Kerryn Rowena MCPHERSON

11 Bartlett Drive

Millwater

Silverdale

New Zealand

0992

Share allocation 2

5500 shares (55%)

Vern BOWLER

142 Cliff View Drive

Green Bay

Auckland

New Zealand

0604

Sarah BOWLER

142 Cliff View Drive

Green Bay

Auckland

New Zealand

0604

1185525 - SWL TRUSTEE COMPANY LIMITED

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 4 March 2019

Constitution filed

Yes view all

AUCKLAND MASSAGE THERAPY LIMITED

NZBN

9429030739215

Entity status

Registered

Business type

NZ Limited Company

Registration date

21 March 2012

Directors

Gwen PHELPS HORNER

Owners (shareholders)

Gwen PHELPS HORNER




Trading name(s)

Auckland Massage Therapy LTD

Industry classification

Q853915 Clinical massage service

Website(s)

www.aucklandmassagetherapy.com

Email address(es)

[email protected]

Phone number(s)

+64 21 2882123 ()

Registered address

94 Paihia Road

One Tree Hill

Auckland

NZ

1061

Address for service

94 Paihia Road

One Tree Hill

Auckland

NZ

1061




Last updated

7 March 2019

Additional company information

Director details

Gwen PHELPS HORNER

94 Paihia Road

One Tree Hill

Auckland

New Zealand

1061

Appointed on 21 March 2012




Ownership (shareholding) details

Total number of shares

1

Extensive shareholding

No

Share allocation 1

1 shares (100%)

Gwen PHELPS HORNER

94 Paihia Road

One Tree Hill

Auckland

New Zealand

1061

Other reporting details

Annual return filling month

March, last filed on 7 March 2019

Constitution filed

No view all

AUCKLAND LEISURE VEHICLES LIMITED

NZBN

9429030336452

Entity status

Registered

Business type

NZ Limited Company

Registration date

25 February 2013

Directors

Lawrence TINGLE

Owners (shareholders)

1210264 - LADBROOKS SOLICITORS TRUSTEES LIMITED

Lawrence TINGLE

Lawrence TINGLE




Trading name(s)

Auckland leisure vehicles Ltd

Industry classification

G391110 Car dealer - new and/or used (including associated vehicle servicing)

Email address(es)

[email protected]

Registered address

163 West Harbour Drive

West Harbour

Auckland

NZ

0618

Address for service

163 West Harbour Drive

West Harbour

Auckland

NZ

0618




Last updated

8 October 2018

Additional company information

Director details

Lawrence TINGLE

163 West Harbour Drive

West Harbour

Auckland

New Zealand

0618

Appointed on 25 February 2013




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

99 shares (99%)

1210264 - LADBROOKS SOLICITORS TRUSTEES LIMITED

Lawrence TINGLE

161

West Harbour Drive

West Harbour, Auckland

New Zealand

0618

Share allocation 2

1 shares (1%)

Lawrence TINGLE

161

West Harbour Drive

West Harbour, Auckland

New Zealand

0618

Other reporting details

Annual return filling month

October, last filed on 8 October 2018

Constitution filed

No view all

AUCKLAND GROUP PSYCHOTHERAPY LIMITED

NZBN

9429031686846

Entity status

Registered

Business type

NZ Limited Company

Registration date

25 February 2010

Directors

Crispin John Alexander BALFOUR

Owners (shareholders)

Crispin John Alexander BALFOUR




Trading name(s)

Auckland Psychotheraoy

Industry classification

Q853920 Clinical psychology service

Website(s)

https://aucklandpsychotherapy.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21 376415 ()

Registered address

433b Hillsborough Road

Mount Roskill

Auckland

NZ

1042

Address for service

433b Hillsborough Road

Mount Roskill

Auckland

NZ

1042




Last updated

8 March 2019

Additional company information

Director details

Crispin John Alexander BALFOUR

61 Smale Street

Point Chevalier

Auckland

New Zealand

1022

Appointed on 25 February 2010

Previous directors

Ownership (shareholding) details

Total number of shares

10

Extensive shareholding

No

Share allocation 1

10 shares (100%)

Crispin John Alexander BALFOUR

61 Smale Street

Point Chevalier

Auckland

New Zealand

1022

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 8 March 2019

Constitution filed

No view all

AUCKLAND GLASS RECYCLERS LIMITED

NZBN

9429037949723

Entity status

Registered

Business type

NZ Limited Company

Registration date

17 December 1997

Directors

Christopher James NOLAN

Andrew Donald NOLAN

Andrew Michael NOLAN

Owners (shareholders)

886276 - GROVE COMMERCIAL LIMITED




Trading name(s)

Auckland Glass Recyclers Ltd

Industry classification

D292220 Recycling of glass, plastic bottles, etc - collecting, sorting, dealing, wholesaling

Email address(es)

[email protected]

Phone number(s)

+64 9 6366415 ()

Registered address

35 Miami Parade

Onehunga

Auckland

NZ

Address for service

35 Miami Parade

Onehunga

Auckland

NZ

Office address

32 Miami Parade

Onehunga

Auckland

NZ

1061




Last updated

26 March 2019

Additional company information

Director details

Christopher James NOLAN

54 Stevens Road

Rd 3

Papakura

New Zealand

2583

Appointed on 1 January 2008

Andrew Donald NOLAN

10 Cowan Road

Rd 3

Papakura

New Zealand

2583

Appointed on 1 October 2008

Andrew Michael NOLAN

10a Umere Crescent

Ellerslie

Auckland

New Zealand

1051

Appointed on 17 December 1997




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1000 shares (100%)

886276 - GROVE COMMERCIAL LIMITED

Other reporting details

Annual return filling month

February, last filed on 7 March 2017

Constitution filed

Yes view all

AUCKLAND FOR KIDS LIMITED

NZBN

9429046000835

Entity status

Registered

Business type

NZ Limited Company

Registration date

20 March 2017

Directors

Carol GERNHOEFER

Owners (shareholders)

Carol GERNHOEFER

Carol GERNHOEFER

Glen David GERNHOEFER




Trading name(s)

Auckland for Kids

Industry classification

J570010 Internet publishing and broadcasting

Website(s)

https://www.aucklandforkids.co.nz/

Registered address

8 Cheverton Place

St Heliers

Auckland

NZ

1071

Address for service

8 Cheverton Place

St Heliers

Auckland

NZ

1071




Last updated

11 March 2019

Additional company information

Director details

Carol GERNHOEFER

8 Cheverton Place

St Heliers

Auckland

New Zealand

1071

Appointed on 20 March 2017




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

5 shares (5%)

Carol GERNHOEFER

8 Cheverton Place

St Heliers

Auckland

New Zealand

1071

Share allocation 2

95 shares (95%)

Carol GERNHOEFER

8 Cheverton Place

St Heliers

Auckland

New Zealand

1071

Glen David GERNHOEFER

8 Cheverton Place

St Heliers

Auckland

New Zealand

1071

Other reporting details

Annual return filling month

March, last filed on 11 March 2019

Constitution filed

No view all

AUCKLAND FAMILY LAW LIMITED

NZBN

9429030896239

Entity status

Registered

Business type

NZ Limited Company

Registration date

10 November 2011

Directors

Graeme Lloyd STANTON

Owners (shareholders)

Graeme Lloyd STANTON




Trading name(s)

Auckland Family Law

Industry classification

M693145 Solicitor

Website(s)

www.aucklandfamilylaw.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 9274990 ()

Registered address

57 Market Street

Pokeno

Pokeno

NZ

2402

Address for service

57 Market Street

Pokeno

Pokeno

NZ

2402




Last updated

6 March 2019

Additional company information

Director details

Graeme Lloyd STANTON

57 Market Street

Pokeno

Pokeno

New Zealand

2402

Appointed on 10 November 2011




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Graeme Lloyd STANTON

57 Market Street

Pokeno

Pokeno

New Zealand

2402

Other reporting details

Annual return filling month

March, last filed on 6 March 2019

Constitution filed

No view all

AUCKLAND CASUAL LEASING LIMITED

NZBN

9429042166320

Entity status

Registered

Business type

NZ Limited Company

Registration date

4 February 2016

Directors

Roger Michael SOULSBY

Yun Goan HYUN

Owners (shareholders)

Yun Goan HYUN

4549459 - SOULSBY MANAGEMENT SERVICES LIMITED




Trading name(s)

Auckland Casual Leasing Limited

Industry classification

L671240 Property - non-residential - renting or leasing

Email address(es)

[email protected]

Phone number(s)

+64 21 435506 ()

Registered address

11 Brilliant Street

St Heliers

Auckland

NZ

1071

Address for service

11 Brilliant Street

St Heliers

Auckland

NZ

1071




Last updated

17 December 2018

Additional company information

Director details

Roger Michael SOULSBY

11 Brilliant Street

St Heliers

Auckland

New Zealand

1071

Appointed on 4 February 2016

Yun Goan HYUN

32a Holland Avenue

Point England

Auckland

New Zealand

1072

Appointed on 4 February 2016




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Yun Goan HYUN

32a Holland Avenue

Point England

Auckland

New Zealand

1072

Share allocation 2

500 shares (50%)

4549459 - SOULSBY MANAGEMENT SERVICES LIMITED

Other reporting details

Annual return filling month

October, last filed on 17 December 2018

Constitution filed

No view all

AUCKLAND BROTHER PAINTERS LIMITED

NZBN

9429046761866

Entity status

Registered

Business type

NZ Limited Company

Registration date

14 May 2018

Directors

Tuan Anh PHAM

Owners (shareholders)

Tuan Anh PHAM




Trading name(s)

Auckland Brother Painter LTD

Industry classification

E324410 House painting

Email address(es)

[email protected]

Phone number(s)

+64 21248 1988 ()

Registered address

10a Tasman Avenue

Mount Albert

Auckland

NZ

1025

Address for service

10a Tasman Avenue

Mount Albert

Auckland

NZ

1025




Last updated

26 March 2019

Additional company information

Director details

Tuan Anh PHAM

101 West End Road

Westmere

Auckland

New Zealand

1022

Appointed on 14 May 2018




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Tuan Anh PHAM

101 West End Road

Westmere

Auckland

New Zealand

1022

Other reporting details

Annual return filling month

March, last filed on 26 March 2019

Constitution filed

No view all

AUCKLAND AIR BNB CLEANERS LIMITED

NZBN

9429046215819

Entity status

Registered

Business type

NZ Limited Company

Registration date

17 July 2017

Directors

Kirstie Marianne JAMIESON

Jacqueline Margaret EARLLY

Jacqueline Margaret EARLLY

Owners (shareholders)

Kirstie Marianne JAMIESON

William HICK

Jacqueline Margaret EARLLY




Trading name(s)

Auckland Air BnB cleaning Ltd

Industry classification

N731110 Cleaning service

Email address(es)

[email protected]

Phone number(s)

+64 27 8764932 ()

Registered address

3 Lydia Avenue

Northcote

Auckland

NZ

0627

Address for service

3 Lydia Avenue

Northcote

Auckland

NZ

0627




Last updated

21 November 2018

Additional company information

Director details

Kirstie Marianne JAMIESON

3 Lydia Avenue

Northcote

Auckland

New Zealand

0627

Appointed on 17 July 2017

Jacqueline Margaret EARLLY

17 Kauri Point Road

Laingholm

Auckland

New Zealand

0604

Appointed on 13 November 2018

Jacqueline Margaret EARLLY

17 Kauri Point Road

Laingholm

Auckland

New Zealand

0604

Appointed on 13 November 2018




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

45 shares (45%)

Kirstie Marianne JAMIESON

3 Lydia Avenue

Northcote

Auckland

New Zealand

0627

Share allocation 2

5 shares (5%)

William HICK

3 Lydia Avenue

Northcote

Auckland

New Zealand

0627

Share allocation 3

50 shares (50%)

Jacqueline Margaret EARLLY

17 Kauri Point Road

Laingholm

Auckland

New Zealand

0604

Other reporting details

Annual return filling month

October, last filed on 13 November 2018

Constitution filed

No view all

AUCKLAND WATERBLASTERS LIMITED

NZBN

9429040992495

Entity status

Registered

Business type

NZ Limited Company

Registration date

11 November 2013

Directors

Katrina Maria STREAT

Owners (shareholders)

Katrina Maria STREAT




Trading name(s)

Auckland Waterblasters Ltd

Industry classification

N731120 House cleaning service

Website(s)

Www.auclandwaterblasters.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 21 1039735 ()

Registered address

3 Batkin Road

New Windsor

Auckland

NZ

0600

Address for service

3 Batkin Road

New Windsor

Auckland

NZ

0600




Last updated

25 March 2019

Additional company information

Director details

Katrina Maria STREAT

3 Batkin Road

New Windsor

Auckland

New Zealand

0600

Appointed on 10 June 2016

Previous directors

Ownership (shareholding) details

Total number of shares

1

Extensive shareholding

No

Share allocation 1

1 shares (100%)

Katrina Maria STREAT

3 Batkin Road

New Windsor

Auckland

New Zealand

0600

Previous owners (shareholders)

Other reporting details

Annual return filling month

March, last filed on 25 March 2019

Constitution filed

No view all

Auckland Transport

NZBN

9429047815698

Entity status

Registered

Business type

Other Public Entity

Registration date

25 November 2019

Trading name(s)

AT Park

AT Hop

Auckland Transport

Website(s)

https://at.govt.nz/

Phone number(s)

+64 09 3553553 (Phone)

Office address

20 Viaduct Harbour Avenue

Auckland Central

Auckland

New Zealand

1010

Postal address

Private Bag 92250

Victoria Street West

Auckland

New Zealand

1142




Last updated

25 November 2019 view all

AUCKLAND ALTERATIONS LIMITED

NZBN

9429041188200

Entity status

Registered

Business type

NZ Limited Company

Registration date

6 May 2014

Directors

Cecilia Po Yuk CHENG

Owners (shareholders)

Cecilia Po Yuk CHENG




Trading name(s)

Auckland Alterations Ltd

Industry classification

S949105 Clothing repair

Website(s)

www.aucklandalterations.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 9486023 ()

Registered address

Unit 38, 68 Fonteyn Street

Avondale

Auckland

NZ

1026

Address for service

Unit 38, 68 Fonteyn Street

Avondale

Auckland

NZ

1026

Office address

Level 2, 17 Taylors Road,

Sandringham

Auckland

NZ

1025




Last updated

5 March 2019

Additional company information

Director details

Cecilia Po Yuk CHENG

Unit 38, 68 Fonteyn Street

Avondale

Auckland

New Zealand

1026

Appointed on 6 May 2014




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Cecilia Po Yuk CHENG

Unit 38, 68 Fonteyn Street

Avondale

Auckland

New Zealand

1026

Other reporting details

Annual return filling month

March, last filed on 5 March 2019

Constitution filed

No view all

AUCKLAND NETBALL CENTRE INCORPORATED

NZBN

9429042586012

Entity status

Registered

Business type

Incorporated Society

Registration date

4 November 1900

Registered address

7 Allison Ferguson Drive

Saint Johns

Auckland

New Zealand

1072 view all

AUCKLAND MEAT PROCESSORS LIMITED

NZBN

9429038799037

Entity status

Registered

Business type

NZ Limited Company

Registration date

21 September 1993

Directors

Frederick John Ranken HELLABY

Kenneth Lyall SYMINTON

Owners (shareholders)

112018 - HELLABY AND PROCTER MEAT LIMITED

45746 - WILSON FOODS LIMITED




Registered address

131 Portage Road

Otahuhu

Auckland

NZ

Address for service

131 Portage Road

Otahuhu

Auckland

NZ




Last updated

16 July 2019

Additional company information

Director details

Frederick John Ranken HELLABY

60 Otau Mountain Road

Rd 5

Papakura

New Zealand

2585

Appointed on 21 September 1993

Kenneth Lyall SYMINTON

311 Beach Road

Campbells Bay

Auckland

New Zealand

0630

Appointed on 21 September 1993

Previous directors

Ownership (shareholding) details

Total number of shares

1810000

Extensive shareholding

No

Share allocation 1

905000 shares (50%)

112018 - HELLABY AND PROCTER MEAT LIMITED

Share allocation 2

905000 shares (50%)

45746 - WILSON FOODS LIMITED

Other reporting details

Annual return filling month

July, last filed on 16 July 2019

Constitution filed

No view all

AUCKLAND GOLF INCORPORATED

NZBN

9429042849445

Entity status

Registered

Business type

Incorporated Society

Registration date

6 April 1950

Registered address

120 Abbotts Way

Remuera

Auckland

New Zealand

1050 view all

AUCKLAND COPIERS & SOLUTIONS LIMITED

NZBN

9429037979676

Entity status

Registered

Business type

NZ Limited Company

Registration date

9 October 1997

Australian Business Number

No ABN Number

Directors

Feroz Ahmad ASWAT

Owners (shareholders)

Feroz ASWAT




Trading name(s)

Auckland Copiers & Solutions Limited

Trading areas(s)

All of New Zealand

Industry classification

L663937 Office machinery or equipment hiring




Website(s)

www.aucklandcopiers.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 8382460 ()

Registered address

Suite A3, 35 Keeling Road

Henderson

Auckland

NZ

0612

Address for service

Suite A3, 35 Keeling Road

Henderson

Auckland

NZ

0612

Office address

Suite A3, 35 Keeling Road

Henderson

Auckland

NZ

0612

Postal address

Po Box 69197

Glendene

Auckland

New Zealand

0645

Delivery address

Suite A3, 35 Keeling Road

Henderson

Auckland

NZ

0612




GST number(s)

68924065

Invoicing address

[email protected]




Last updated

23 July 2019

Additional company information

Director details

Feroz Ahmad ASWAT

286 Great North Road

Henderson

Auckland

New Zealand

0612

Appointed on 9 October 1997




Ownership (shareholding) details

Total number of shares

100

Extensive shareholding

No

Share allocation 1

100 shares (100%)

Feroz ASWAT

286 Great North Road

Henderson

Auckland

Other reporting details

Annual return filling month

July, last filed on 23 July 2019

Constitution filed

No view all

AUCKLAND CHIHUAHUA CLUB INCORPORATED

NZBN

9429042585299

Entity status

Registered

Business type

Incorporated Society

Registration date

9 July 1965

Registered address

2057 Te Pahu Road

Rd 5

Hamilton

New Zealand

3285 view all

AUCKLAND UROGYNAECOLOGY LIMITED

NZBN

9429034331620

Entity status

Registered

Business type

NZ Limited Company

Registration date

14 February 2006

Directors

Paul Murdo MACPHERSON

Claire Elizabeth MACPHERSON

Owners (shareholders)

Paul Murdo MACPHERSON




Registered address

Building 3 106 Bush Road

Rosedale

Auckland

NZ

0632

Address for service

Building 3 106 Bush Road

Rosedale

Auckland

NZ

0632




Last updated

3 February 2020

Additional company information

Director details

Paul Murdo MACPHERSON

5 Maxfield Place

Epsom

Auckland

New Zealand

1051

Appointed on 14 February 2006

Claire Elizabeth MACPHERSON

5 Maxfield Place

Epsom

Auckland

New Zealand

1051

Appointed on 3 February 2014




Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1000 shares (100%)

Paul Murdo MACPHERSON

5 Maxfield Place

Epsom

Auckland

Other reporting details

Annual return filling month

February, last filed on 3 February 2020

Constitution filed

No view all

AUCKLAND TRANSLATIONS LIMITED

NZBN

9429036007905

Entity status

Registered

Business type

NZ Limited Company

Registration date

2 May 2003

Directors

Jimmy Jinhua DENG

Owners (shareholders)

Jimmy Jinhua DENG

Sophie Shufen LI




Trading name(s)

Auckland Translations Limited

Trading areas(s)

All of New Zealand

Industry classification

M699950 Translation service




Website(s)

www.aktranslation.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 8899077 ()

Registered address

331 Rosedale Road,

Suite E, First Floor, Building 6,

Albany

NZ

0632

Address for service

331 Rosedale Road,

Suite E, First Floor, Building 6,

Albany

NZ

0632

Office address

331 Rosedale Road,

Suite E, First Floor, Building 6,

Albany

NZ

0632

Postal address

3/193 Great South Road

Greenlane

Auckland

New Zealand

1051

Delivery address

3/193 Great South Road

Greenlane

Auckland

NZ

1051




Invoicing address

[email protected]

Last updated

3 September 2019

Additional company information

Director details

Jimmy Jinhua DENG

Flat 2, 3 Nickleby Place

Mellons Bay

Auckland

New Zealand

2014

Appointed on 5 March 2007

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

500 shares (50%)

Jimmy Jinhua DENG

Flat 2, 3 Nickleby Place

Mellons Bay

Auckland

New Zealand

2014

Share allocation 2

500 shares (50%)

Sophie Shufen LI

Flat 2, 3 Nickleby Place

Mellons Bay

Auckland

New Zealand

2014

Previous owners (shareholders)

Other reporting details

Annual return filling month

September, last filed on 3 September 2019

Constitution filed

No view all

AUCKLAND ROOFCRAFT LIMITED

NZBN

9429046415417

Entity status

Registered

Business type

NZ Limited Company

Registration date

19 October 2017

Directors

Nigel Espie FELTON

Rhonda Leanne SMILLIE

Owners (shareholders)

Nigel Espie FELTON

Rhonda Leanne SMILLIE

5889265 - SMILEMAN TRUSTEES LIMITED

Rhonda Leanne SMILLIE

Andrew Duncan SMILLIE

Katrina Marie FELTON

Nigel Espie FELTON

6504573 - FELTON FAMILY TRUSTEES LIMITED




Industry classification

E322320 Roof tiling

Website(s)

www.aucklandroofcraft.co.nz

Email address(es)

[email protected]

Phone number(s)

+64 9 5798889 ()

Registered address

Level 2, 142 Broadway

Newmarket

Auckland

NZ

102

Address for service

Level 2, 142 Broadway

Newmarket

Auckland

NZ

102

Office address

161b Marua Road

Mount Wellington

Auckland

NZ

1051

Postal address

Po Box 87415

Meadowbank

Auckland

New Zealand

1742

Delivery address

161b Marua Road

Mount Wellington

Auckland

NZ

1051




GST number(s)

124169283

Invoicing address

[email protected]




Last updated

7 February 2020

Additional company information

Director details

Nigel Espie FELTON

13 Oleander Point

Farm Cove

Auckland

New Zealand

2012

Appointed on 19 October 2017

Rhonda Leanne SMILLIE

88 Tiroroa Avenue

Te Atatu South

Auckland

New Zealand

0610

Appointed on 31 October 2017

Previous directors

Ownership (shareholding) details

Total number of shares

1000

Extensive shareholding

No

Share allocation 1

1 shares (0%)

Nigel Espie FELTON

13 Oleander Point

Farm Cove

Auckland

New Zealand

2012

Share allocation 2

1 shares (0%)

Rhonda Leanne SMILLIE

88 Tiroroa Avenue

Te Atatu South

Auckland

New Zealand

0610

Share allocation 3

499 shares (50%)

5889265 - SMILEMAN TRUSTEES LIMITED

Rhonda Leanne SMILLIE

88 Tiroroa Avenue

Te Atatu South

Auckland

New Zealand

0610

Andrew Duncan SMILLIE

88 Tiroroa Avenue

Te Atatu South

Auckland

New Zealand

0610

Share allocation 4

499 shares (50%)

Katrina Marie FELTON

13 Oleander Point

Farm Cove

Auckland

New Zealand

2012

Nigel Espie FELTON

13 Oleander Point

Farm Cove

Auckland

New Zealand

2012

6504573 - FELTON FAMILY TRUSTEES LIMITED

Other reporting details

Annual return filling month

February, last filed on 7 February 2020

Constitution filed

No view all