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General information

Auckland Restoration And Cleaning Limited

Type: NZ Limited Company (Ltd)
9429035792475
New Zealand Business Number
1388367
Company Number
Registered
Company Status

Auckland Restoration and Cleaning Limited (issued an NZBN of 9429035792475) was incorporated on 02 Sep 2003. 2 addresses are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Parnell, Auckland had been their registered address, up to 24 May 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Breen, Karen Jane (an individual) located at Narrow Neck, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Breen, Michael Bernard (an individual) - located at Devonport, Auckland. The Businesscheck database was last updated on 18 Apr 2024.

Current address Type Used since
12 Niccol Avenue, Devonport, Auckland Service & physical 14 Jan 2008
8 Murdoch Road, Grey Lynn, Auckland, 1021 Registered 24 May 2018
Last updated:
Directors
Name and Address Role Period
Michael Bernard Breen
Narrow Neck, Auckland, 0624
Address used since 04 Jul 2018
Glenfield, Auckland, 0629
Address used since 08 Jul 2015
Director 02 Sep 2003 - current
John Paton
Chatswood, Auckland,
Address used since 02 Sep 2003
Director 02 Sep 2003 - 01 Apr 2007
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Registered 17 Jul 2014 - 24 May 2018
12 Niccol Avenue, Devonport, Auckland Registered 14 Jan 2008 - 17 Jul 2014
21 Makepiece Place, Chatswood, Auckland Registered 01 Mar 2006 - 14 Jan 2008
21 Makepiece Place, Chatswood, Auckland Physical 23 Jan 2006 - 14 Jan 2008
C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland Registered 13 Feb 2004 - 01 Mar 2006
C/- Lynch Phibbs Limited, Level 2, 60 Parnell Road, Parnell, Auckland Physical 13 Feb 2004 - 23 Jan 2006
21 Makepiece Place, Chatswood, Auckland Physical & registered 02 Sep 2003 - 13 Feb 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Breen, Karen Jane
Individual 		Narrow Neck
Auckland
0624 		26 Aug 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Breen, Michael Bernard
Individual 		Devonport
Auckland
 02 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Paton, John
Individual 		Chatswood
Auckland
 02 Sep 2003 - 08 Jul 2008
Location
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