NZ Facility Services Group Limited
Type: NZ Limited Company (Ltd)Nz Facility Services Group Limited (issued an NZ business identifier of 9429030536982) was started on 28 Aug 2012. 8 addresess are currently in use by the company: 9 Lush Avenue, Saint Johns, Auckland, 1072 (type: registered, physical). 105 West Tamaki Road, Glen Innes, Auckland had been their registered address, up to 16 Mar 2022. 20000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 4000 shares (20 per cent of shares), namely:
Clean-Net Limited (an entity) located at Miramar, Wellington. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 10000 shares); it includes
Nz Facility Services Group Limited (an entity) - located at Saint Johns, Auckland. Next there is the third group of shareholders, share allocation (2000 shares, 10%) belongs to 1 entity, namely:
Property Services Unlimited (Waikato) Limited, located at Frankton, Hamilton (an entity). "Cleaning service" (ANZSIC N731110) is the classification the ABS issued Nz Facility Services Group Limited. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 105 West Tamaki Road, Glen Innes, Auckland, 1072 | Other (Address For Share Register) | 06 Mar 2017 |
| 105 West Tamaki Road, Glen Innes, Auckland, 1072 | Postal | 05 Feb 2020 |
| 9 Lush Avenue, Saint Johns, Auckland, 1072 | Office & other (Address For Share Register) & records & shareregister | 08 Mar 2022 |
| 9 Lush Avenue, Saint Johns, Auckland, 1072 | Registered & physical & service | 16 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Lightfoot
Saint Johns, Auckland, 1072
Address used since 01 Mar 2024
Glen Innes, Auckland, 1072
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - current |
|
David James Macaulay
Pegasus, 7612
Address used since 24 Feb 2016 |
Director | 28 Aug 2012 - current |
|
Christopher Paul Andrews
Miramar, Wellington, 6022
Address used since 22 Jan 2013 |
Director | 22 Jan 2013 - current |
|
Michael Andrew Parton
Maeroa, Hamilton, 3200
Address used since 28 Aug 2012 |
Director | 28 Aug 2012 - 06 Oct 2016 |
| Type | Used since | |
|---|---|---|
| 9 Lush Avenue, Saint Johns, Auckland, 1072 | Registered & physical & service | 16 Mar 2022 |
| 9 Lush Avenue , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 105 West Tamaki Road, Glen Innes, Auckland, 1072 | Registered & physical | 14 Mar 2017 - 16 Mar 2022 |
| Level 2, 103 London Street, Hamilton, 3204 | Registered & physical | 27 Mar 2014 - 14 Mar 2017 |
| Level 2, 103 London Street, Central City, Hamilton, 3200 | Physical | 25 Mar 2013 - 27 Mar 2014 |
| Level 2, 103 London Street, Central City, Hamilton, 3200 | Registered | 04 Mar 2013 - 27 Mar 2014 |
| 7b Sloper Avenue, Frankton, Hamilton, 3204 | Registered | 28 Aug 2012 - 04 Mar 2013 |
| 7b Sloper Avenue, Frankton, Hamilton, 3204 | Physical | 28 Aug 2012 - 25 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clean-net Limited Shareholder NZBN: 9429038499883 Entity (NZ Limited Company) |
Miramar Wellington |
19 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Facility Services Group Limited Shareholder NZBN: 9429030536982 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
19 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Property Services Unlimited (waikato) Limited Shareholder NZBN: 9429033254654 Entity (NZ Limited Company) |
Frankton Hamilton 3204 |
28 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tcs Cleaning Limited Shareholder NZBN: 9429038434297 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
28 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Deemac Services Limited Shareholder NZBN: 9429037644703 Entity (NZ Limited Company) |
Waltham Christchurch 8023 |
28 Aug 2012 - current |
 |
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