General information

Redcoats Commercial Cleaning Services Limited

Type: NZ Limited Company (Ltd)
9429038454516
New Zealand Business Number
685339
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
064930907
GST Number
N731125 - Office Cleaning Service
Industry classification codes with description

Redcoats Commercial Cleaning Services Limited (issued an NZ business number of 9429038454516) was launched on 14 Aug 1995. 5 addresess are in use by the company: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: registered, physical). Unit 27, 6 Airborne Road, Rosedale, Auckland had been their physical address, until 16 Nov 2020. 500 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.2% of shares), namely:
Hall, Ngawini Dorothea (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 33.2% of all shares (exactly 166 shares); it includes
Polwart, Stephen William (an individual) - located at Albany, Auckland. Moving on to the third group of shareholders, share allotment (333 shares, 66.6%) belongs to 1 entity, namely:
Hall, David Mathew Muir, located at Beach Haven, Auckland (an individual). "Office cleaning service" (ANZSIC N731125) is the classification the Australian Bureau of Statistics issued to Redcoats Commercial Cleaning Services Limited. Our database was updated on 04 Apr 2024.

Current address Type Used since
Unit 27, 6 Airborne Road, Rosedale, Auckland, 0632 Office & delivery 26 Nov 2019
P O Box 300-638, Albany, Auckland, 0752 Postal 26 Nov 2019
Unit 27, 6 Airborne Road, Rosedale, Auckland, 0632 Physical & service 16 Nov 2020
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered 29 Apr 2021
Contact info
64 9 4769300
Phone (Phone)
admin@redcoatsgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@redcoatsgroup.co.nz
Email
www.redcoatsgroup.co.nz
Website
Directors
Name and Address Role Period
Stephen William Polwart
Rosedale, Auckland, 0632
Address used since 14 Aug 2018
Rosedale, Auckland, 0632
Address used since 14 Aug 2019
Rosedale, Auckland, 0632
Address used since 18 Sep 2012
Director 14 Aug 1995 - current
David Mathew Muir Hall
Beach Haven, Auckland, 0626
Address used since 12 Feb 2016
Director 14 Aug 1995 - current
Margaret Mikyung Lim
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 May 2016
Director 30 Sep 2003 - 24 May 2016
Addresses
Other active addresses
Type Used since
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered 29 Apr 2021
Principal place of activity
230a Bush Road , Albany, North Shore , Auckland , 0632
Previous address Type Period
Unit 27, 6 Airborne Road, Rosedale, Auckland, 0632 Physical 12 Nov 2020 - 16 Nov 2020
Unit 27, 6 Airborne Road, Rosedale Auckland, Albany, Auckland, 0632 Physical 23 Jun 2020 - 12 Nov 2020
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered 09 Jun 2020 - 29 Apr 2021
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical 09 Jun 2020 - 23 Jun 2020
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 15 Aug 2013 - 09 Jun 2020
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland Physical & registered 06 May 2008 - 15 Aug 2013
Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna Registered 17 Feb 2000 - 06 May 2008
100 Bush Road, Albany, Auckland Physical 17 Feb 2000 - 06 May 2008
Level 1, North City Centre, 129-155 Hurstmere Road, Takapuna Physical 17 Feb 2000 - 17 Feb 2000
Financial Data
Financial info
500
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hall, Ngawini Dorothea
Individual
Beach Haven
Auckland
0626
14 Aug 1995 - current
Shares Allocation #2 Number of Shares: 166
Shareholder Name Address Period
Polwart, Stephen William
Individual
Albany
Auckland
0632
14 Aug 1995 - current
Shares Allocation #3 Number of Shares: 333
Shareholder Name Address Period
Hall, David Mathew Muir
Individual
Beach Haven
Auckland
0626
14 Aug 1995 - current

Historic shareholders

Shareholder Name Address Period
Lim, Margaret Mikyung
Individual
Stanmore Bay
Whangaparaoa
0932
14 Aug 1995 - 19 Jan 2017
Location
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