General information

Executive Property Maintenance Limited

Type: NZ Limited Company (Ltd)
9429030333673
New Zealand Business Number
4317158
Company Number
Registered
Company Status
110902638
GST Number
E301130 - House Construction, Alteration, Renovation Or General Repair
Industry classification codes with description

Executive Property Maintenance Limited (New Zealand Business Number 9429030333673) was registered on 04 Mar 2013. 7 addresess are currently in use by the company: 98B Bradbury Road, Botany Downs, Auckland, 2010 (type: registered, physical). 16 Moira Drive, Tuakau, Tuakau had been their registered address, up to 15 Aug 2022. Executive Property Maintenance Limited used more names, namely: Executive Shades & Property Maintenance Limited from 27 Aug 2021 to 28 Jan 2022, Executive Shades Limited (25 Feb 2013 to 27 Aug 2021). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Abdul-Razack, Junaid (an individual) located at Botany Downs, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Petersen, Julian (a director) - located at Botany Downs, Auckland. "House construction, alteration, renovation or general repair" (business classification E301130) is the classification the Australian Bureau of Statistics issued to Executive Property Maintenance Limited. Our information was updated on 23 Feb 2024.

Current address Type Used since
Flat 3, 49 Robert Skelton Place, Clendon Park, Auckland, 2103 Other (Address For Share Register) 21 Aug 2018
Flat 1, 6 Troun, Clendon Park, Auckland, 2103, Nz, Clendon Park, Auckland, 2103 Other (Address For Share Register) 03 Aug 2020
16 Moira Drive, Tuakau, Tuakau, 2121 Other (Address For Share Register) 27 Aug 2021
98b Bradbury Road, Botany Downs, Auckland, 2010 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Aug 2022
Contact info
64 21 02638530
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Julian Petersen
Botany Downs, Auckland, 2010
Address used since 06 Aug 2022
Tuakau, Tuakau, 2121
Address used since 27 Aug 2021
Clendon Park, Auckland, 2103
Address used since 21 Aug 2018
Blockhouse Bay, Auckland, 0600
Address used since 12 Aug 2016
Clendon Park, Auckland, 2103
Address used since 21 Aug 2018
Director 04 Mar 2013 - current
Junaid Abdul-razack
Botany Downs, Auckland, 2010
Address used since 05 Feb 2022
Director 05 Feb 2022 - current
Addresses
Other active addresses
Type Used since
98b Bradbury Road, Botany Downs, Auckland, 2010 Other (Address For Share Register) & shareregister (Address For Share Register) 06 Aug 2022
98b Bradbury Road, Botany Downs, Auckland, 2010 Registered & physical & service 15 Aug 2022
Previous address Type Period
16 Moira Drive, Tuakau, Tuakau, 2121 Registered & physical 06 Sep 2021 - 15 Aug 2022
Flat 1, 6 Troun, Clendon Park, Auckland, 2103 Registered & physical 11 Aug 2020 - 06 Sep 2021
Flat 3, 49 Robert Skelton Place, Clendon Park, Auckland, 2103 Physical & registered 29 Aug 2018 - 11 Aug 2020
31 Taunton Terrace, Blockhouse Bay, Auckland, 0600 Registered & physical 19 Aug 2016 - 29 Aug 2018
26 Rangitiki Crescent, Lynfield, Auckland, 1042 Registered & physical 04 Mar 2013 - 19 Aug 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Abdul-razack, Junaid
Individual
Botany Downs
Auckland
2010
07 Mar 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Petersen, Julian
Director
Botany Downs
Auckland
2010
04 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Razack, Junaid Abdul
Individual
Rolleston
Rolleston
7614
07 Mar 2022 - 07 Mar 2022
Location
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