NZ Facilities Limited
Type: NZ Limited Company (Ltd)Nz Facilities Limited (NZBN 9429032471236) was started on 24 Nov 2008. 2 addresses are in use by the company: 97 Great South Road, Epsom, Auckland, 1051 (type: registered, physical). 280 Great South Road, Greenlane, Auckland had been their physical address, up until 23 Sep 2021. Nz Facilities Limited used more aliases, namely: Streak Freak Property Maintenance Limited from 24 Nov 2008 to 07 Apr 2014. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Wight, Kim Mckerchar (an individual) located at Titirangi, Auckland postcode 0604,
Storie, Kayne (an individual) located at Titirangi, Auckland postcode 0604,
Storey White Trustee Limited (an entity) located at Epsom, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Storie, Kayne (an individual) - located at Titirangi, Auckland. Businesscheck's data was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Great South Road, Epsom, Auckland, 1051 | Registered & physical & service | 23 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Kayne Storie
Titirangi, Auckland, 0604
Address used since 20 Jun 2019
Titirangi, Auckland, 0604
Address used since 13 Mar 2012 |
Director | 02 Mar 2011 - current |
|
Craig Grahame White
Henderson, Auckland, 0612
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 16 May 2019 |
|
Lance Leburn Pattullo
Mount Eden, Auckland, 1041
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 16 May 2019 |
|
Tracy Jayne Knox
Rd 1, Waimauku, 0881
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - 20 Apr 2016 |
|
Graeme Donald Storie
Glen Eden, Waitakere, 0602
Address used since 25 May 2010 |
Director | 24 Nov 2008 - 03 Mar 2011 |
| Previous address | Type | Period |
|---|---|---|
| 280 Great South Road, Greenlane, Auckland, 1051 | Physical | 16 Nov 2020 - 23 Sep 2021 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 28 Jun 2019 - 23 Sep 2021 |
| 4 Rimutaka Place, Titirangi, Auckland, 0604 | Physical | 28 Jun 2019 - 16 Nov 2020 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Physical | 23 Jun 2014 - 28 Jun 2019 |
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 26 May 2014 - 28 Jun 2019 |
| 25 Rimutaka Place, Titirangi, Auckland, 0604 | Physical | 21 Mar 2012 - 23 Jun 2014 |
| 280 Great South Road, Greenlane, Auckland, 1051 | Registered | 23 May 2011 - 26 May 2014 |
| 13 San Diego Court, Henderson, Auckland, 0612 | Physical | 09 Feb 2011 - 21 Mar 2012 |
| 498 West Coast Road, Oratia, Auckland | Physical | 24 Nov 2008 - 09 Feb 2011 |
| Nair & Associates Chartered Accountants, 280 Great South Road, Greenlane, Auckland | Registered | 24 Nov 2008 - 23 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wight, Kim Mckerchar Individual |
Titirangi Auckland 0604 |
07 Dec 2022 - current |
|
Storie, Kayne Individual |
Titirangi Auckland 0604 |
04 Mar 2011 - current |
|
Storey White Trustee Limited Shareholder NZBN: 9429046824110 Entity (NZ Limited Company) |
Epsom Auckland 1051 |
07 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Storie, Kayne Individual |
Titirangi Auckland 0604 |
04 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pattullo, Lance Leburn Individual |
Mount Eden Auckland 1041 |
11 Jul 2014 - 20 Jun 2019 |
|
Knox, Tracy Jayne Individual |
Rd 1 Waimauku 0881 |
11 Jul 2014 - 15 Aug 2016 |
|
Storie, Graeme Donald Individual |
Glen Eden Auckland |
24 Nov 2008 - 04 Mar 2011 |
|
Tracy Jayne Knox Director |
Rd 1 Waimauku 0881 |
11 Jul 2014 - 15 Aug 2016 |
|
White, Craig Grahame Individual |
Henderson Auckland 0612 |
11 Jul 2014 - 20 Jun 2019 |
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