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. 2 addresses are in use by the company: Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 (type: physical, registered). 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 99 shares (99% of shares), namely:
Yahed Limited (an entity) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Thornton, Jeremy (a director) - located at Torbay, North Shore City. Businesscheck's data was last updated on 02 Feb 2024.

Current address Type Used since
Suite 2, 44 Silverdale Street, Silverdale, Silverdale, 0932 Physical & registered & service 15 May 2015
Contact info
64 21 2201444
Phone (Phone)
jeremy@basicbusiness.org
Email
No website
Website
www.aucklandshutters.co.nz
Website
www.aucklandtrellis.co.nz
Website
www.aucklandtrellis.co.nz
Website
Directors
Name and Address Role Period
Jeremy Thornton
Totaravale, Auckland, 0629
Address used since 01 May 2022
Torbay, North Shore City, 0632
Address used since 01 May 2021
Torbay, North Shore City, 0632
Address used since 21 May 2010
Director 03 Feb 2005 - current
Addresses
Principal place of activity
25 Totaravale Drive , Torbay , Auckland , 0629
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 Physical & registered 03 Feb 2005 - 30 May 2006
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Yahed Limited
Shareholder NZBN: 9429035754145
Entity (NZ Limited Company)
Silverdale
Silverdale
0932
03 Feb 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thornton, Jeremy
Director
Torbay
North Shore City
0629
30 Nov 2015 - current

Ultimate Holding Company
Name Yahed Limited
Type Ltd
Ultimate Holding Company Number 1406099
Country of origin NZ
Location
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