General information

Sanitaire NZ Limited

Type: NZ Limited Company (Ltd)

9429034627136

New Zealand Business Number

1671156

Company Number

Registered

Company Status

Sanitaire Nz Limited (New Zealand Business Number 9429034627136) was launched on 28 Jul 2005. 2 addresses are currently in use by the company: Suite 4, 26 Virginia Avenue, Eden Terrace, Auckland, 1021 (type: physical, service). 26 Viriginia Avenue, Eden Terrace, Auckland had been their physical address, up to 03 May 2017. Sanitaire Nz Limited used more aliases, namely: Cannon Hygiene New Zealand Limited from 22 Nov 2011 to 07 Jun 2018, Double Security Ns Limited (28 Jul 2005 to 22 Nov 2011). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ocs Group Nz Limited (an entity) located at Eden Terrace, Auckland postcode 1021. Businesscheck's database was updated on 19 Mar 2024.

Current address	Type	Used since
Suite 4, 26 Virginia Avenue, Eden Terrace, Auckland, 1021	Registered	21 Apr 2015
Suite 4, 26 Virginia Avenue, Eden Terrace, Auckland, 1021	Physical & service	03 May 2017

Name	From	To
Sanitaire NZ Limited	unknown	unknown
Cannon Hygiene New Zealand Limited	22 Nov 2011	07 Jun 2018
Double Security Ns Limited	28 Jul 2005	22 Nov 2011

Last updated: 19 Mar 2024

Directors

Name and Address	Role	Period
Ling Ling Wong Epsom, Auckland, 1023 Address used since 10 Jun 2015	Director	10 Jun 2015 - current
Gareth Wesley Marriott Berwick, Victoria, 3806 Address used since 23 Mar 2020 Belmont Wa, 6104 Address used since 01 Jan 1970 Perth, Wa, 6000 Address used since 01 Jan 1970 Perth, Wa, 6000 Address used since 01 Jan 1970 Berwick, Victoria, 3806 Address used since 28 Oct 2016	Director	28 Oct 2016 - current
Andrew Lum Mount Eden, Auckland, 1024 Address used since 26 May 2010	Director	02 Nov 2006 - 29 Apr 2016
James Alexander Fletcher Remuera, Auckland, 1050 Address used since 11 Apr 2012 Remuera, Auckland, 1050 Address used since 17 Apr 2013	Director	11 Apr 2012 - 05 May 2015
Kevin John Mulcahy Rd 3, Albany, 0793 Address used since 30 Apr 2011	Director	02 Nov 2006 - 22 Jun 2012
Maureen Sandra Jackson Mairangi Bay, North Shore City 1311, Address used since 28 Jul 2005	Director	28 Jul 2005 - 02 Nov 2006

Addresses

Previous address	Type	Period
26 Viriginia Avenue, Eden Terrace, Auckland	Physical	10 Apr 2007 - 03 May 2017
C/-ocs One Complete Solution, 26 Virginia Avenue, Eden Terrace, Auckland	Registered	10 Apr 2007 - 21 Apr 2015
10 Agathis Avenue, Mairangi Bay, North Shore City 1311, Auckland	Registered & physical	28 Jul 2005 - 10 Apr 2007

Financial Data

Financial info

1000

Total number of Shares

April

Annual return filing month

21 Apr 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 1000

Shareholder Name	Address	Period
Ocs Group NZ Limited Shareholder NZBN: 9429036122660 Entity (NZ Limited Company)	Eden Terrace Auckland 1021	30 Mar 2007 - current

Historic shareholders

Shareholder Name	Address	Period
Jackson, Maureen Sandra Individual	Mairangi Bay North Shore City 1311	28 Jul 2005 - 27 Jun 2010

Ultimate Holding Company

Effective Date	31 Aug 2021
Name	O.c.s. Group Limited
Type	Private Company
Ultimate Holding Company Number	1298292
Country of origin	GB

Location

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	Ocs Group NZ Limited Ocs Group NZ Limited
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