General information

NZ Landscaping Limited

Type: NZ Limited Company (Ltd)
9429034974117
New Zealand Business Number
1597015
Company Number
Registered
Company Status

Nz Landscaping Limited (issued an NZ business identifier of 9429034974117) was launched on 03 Feb 2005. 1 address is in use by the company: Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 (type: registered, physical). C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland had been their registered address, up to 15 May 2015. Nz Landscaping Limited used other names, namely: Status Furniture Limited from 03 Feb 2005 to 08 Apr 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Jeremy Thornton (a director) located at Torbay, North Shore City postcode 0632. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Yahed Limited (an entity) - located at Silverdale, Silverdale. Businesscheck's data was last updated on 09 Oct 2019.

Current address Type Used since
Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 Registered & physical 15 May 2015
Contact info
64 21 2201444
Phone (Phone)
jeremy@basicbusiness.org
Email
No website
Website
Directors
Name and Address Role Period
Jeremy Thornton
Torbay, North Shore City, 0632
Address used since 21 May 2010
Director 03 Feb 2005 - current
Addresses
Principal place of activity
15 Finchley Road , Torbay , Auckland , 0632
Previous address Type Period
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 23 Dec 2010 - 15 May 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Physical & registered 22 Sep 2010 - 23 Dec 2010
C/-jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland 0632 Registered & physical 08 May 2007 - 22 Sep 2010
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 25 Aug 2006 - 08 May 2007
Unit F, 6/43 Omega Street, North Harbour, Auckland Registered 30 May 2006 - 25 Aug 2006
7a/80 Paul Matthews Road, North Shore, Auckland Physical 30 May 2006 - 25 Aug 2006
14/2 Cheryl Place, Hillcrest, North Shore, Auckland Registered & physical 03 Feb 2005 - 30 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
19 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jeremy Thornton
Director
Torbay
North Shore City
0632
30 Nov 2015 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Yahed Limited
Shareholder NZBN: 9429035754145
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
03 Feb 2005 - current

Ultimate Holding Company
Name Yahed Limited
Type Ltd
Ultimate Holding Company Number 1406099
Country of origin NZ
Address Suite 2, 44 Silverdale Street
Silverdale
Silverdale 0932
Location
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