After-hours Maintenance Limited
Type: NZ Limited Company (Ltd)After-Hours Maintenance Limited (NZBN 9429035977582) was registered on 22 May 2003. 3 addresses are currently in use by the company: 73 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 (type: registered, physical). 53 Empire Road, Epsom, Auckland had been their registered address, up to 06 Apr 2020. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Worthington, John Bennett (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Kelly, Brenda (an individual) located at Mount Eden, Auckland postcode 1024,
Worthington, Julie Anne (an individual) located at Blockhouse Bay, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Worthington, John Bennett (an individual) - located at Blockhouse Bay, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Worthington, Julie Anne, located at Blockhouse Bay, Auckland (an individual). The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Empire Road, Epson, Auckland, 1023 | Other (Address For Share Register) | 07 Nov 2013 |
| 73 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 | Registered & physical & service | 06 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Julie Anne Worthington
Blockhouse Bay, Auckland, 0600
Address used since 17 Feb 2010 |
Director | 22 May 2003 - current |
|
John Bennett Worthington
Blockhouse Bay, Auckland, 0600
Address used since 17 Feb 2010 |
Director | 01 Sep 2007 - current |
|
Kim Michelle Estriech
Pakuranga, Auckland,
Address used since 22 May 2003 |
Director | 22 May 2003 - 01 Sep 2007 |
|
David Mark Sommers
Ramarama, Auckland,
Address used since 22 May 2003 |
Director | 22 May 2003 - 01 Sep 2007 |
|
Christopher John Sommers
Henderson, Auckland,
Address used since 22 May 2003 |
Director | 22 May 2003 - 01 Sep 2007 |
|
Frederick John William Jones
Avondale, Auckland,
Address used since 22 May 2003 |
Director | 22 May 2003 - 01 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 53 Empire Road, Epsom, Auckland, 1023 | Registered & physical | 15 Nov 2013 - 06 Apr 2020 |
| C/-chartered Accounting (williams) Ltd, Unit 9, 22a Kalmia Street, Ellerslie, Auckland | Physical | 07 Apr 2008 - 15 Nov 2013 |
| C/o Chartered Accounting (williams) Ltd, Unit 9, 22a Kalmia Street, Ellerslie, Auckland | Registered | 07 Apr 2008 - 15 Nov 2013 |
| C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Registered & physical | 24 May 2007 - 07 Apr 2008 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 01 Jun 2006 - 24 May 2007 |
| 3b Fremlin Place, Avondale, Auckland | Physical & registered | 22 May 2003 - 01 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, John Bennett Individual |
Blockhouse Bay Auckland 0600 |
08 Oct 2007 - current |
|
Kelly, Brenda Individual |
Mount Eden Auckland 1024 |
08 Oct 2007 - current |
|
Worthington, Julie Anne Individual |
Blockhouse Bay Auckland 0600 |
08 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, John Bennett Individual |
Blockhouse Bay Auckland 0600 |
08 Oct 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Worthington, Julie Anne Individual |
Blockhouse Bay Auckland 0600 |
08 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Frederick John William Individual |
Avondale Auckland |
11 Mar 2004 - 01 Mar 2007 |
|
Sommers, Christopher John Individual |
Henderson Auckland |
22 May 2003 - 01 Mar 2007 |
|
Jones, Rhonda Margaret Individual |
Avondale Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Worthington, Julie Anne Individual |
Blockhouse Bay Auckland |
22 May 2003 - 01 Mar 2007 |
|
Estriech, Kim Michelle Individual |
Pakuranga Auckland |
22 May 2003 - 01 Mar 2007 |
|
Sommers, David Mark Individual |
Ramarama Auckland |
11 Mar 2004 - 01 Mar 2007 |
|
Sommers, Kathryn Mary Individual |
Henderson Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Handley, Michael Individual |
Avondale Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Sommers, Vicki Marie Individual |
Ramarama Auckland |
01 Mar 2007 - 01 Mar 2007 |
|
Metropolitan Painters Limited Shareholder NZBN: 9429038771590 Company Number: 610109 Entity |
22 May 2003 - 01 Mar 2007 | |
|
Metropolitan Painters Limited Shareholder NZBN: 9429038771590 Company Number: 610109 Entity |
22 May 2003 - 01 Mar 2007 | |
|
Jones, Fred John William Individual |
Avondale Auckland |
11 Mar 2004 - 11 Mar 2004 |
|
Sommers, David Individual |
Ramarama Auckland |
11 Mar 2004 - 11 Mar 2004 |
 |
Weta Coffee Limited Flat 1, 51 Empire Road |
|
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|
Marco Spices Limited Flat 1, 51 Empire Road |
|
Far East Investment Group Limited 57 Empire Road |
|
Little Scholars Childcare Limited 59a Empire Road |
|
Learning Curves Childcare Limited 59a Empire Road |