Upholstery Cleaning Specialists Limited
Type: NZ Limited Company (Ltd)Upholstery Cleaning Specialists Limited (issued a business number of 9429040454825) was registered on 10 Jun 1976. 2 addresses are in use by the company: 177 Bayer Road, Rd 1, Silverdale, 0994 (type: physical, registered). 2/14 Ponderosa Drive, Oteha, Auckland had been their physical address, up until 10 Jun 2016. Upholstery Cleaning Specialists Limited used more aliases, namely: Hilliar Developments Limited from 10 Jun 1976 to 16 Nov 1994. 3000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1500 shares (50 per cent of shares), namely:
Cornwall, Shirley Louise (an individual) located at Rd 1, Silverdale postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1500 shares); it includes
Cornwall, Simon Francis (an individual) - located at Rd 1, Silverdale. The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 177 Bayer Road, Rd 1, Silverdale, 0994 | Physical & registered & service | 10 Jun 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Francis Cornwall
Rd 1, Silverdale, 0994
Address used since 01 Jun 2016 |
Director | 01 Nov 1994 - current |
|
Shirley Louise Cornwell
Rd 1, Silverdale, 0994
Address used since 01 Jun 2016 |
Director | 05 Nov 1997 - current |
|
Patrick Brian Hilliar
Browns Bay,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 01 Nov 1994 |
| Previous address | Type | Period |
|---|---|---|
| 2/14 Ponderosa Drive, Oteha, Auckland, 0632 | Physical & registered | 12 Jun 2013 - 10 Jun 2016 |
| 47 Manuel Rd, Silverdale | Registered & physical | 14 May 2004 - 12 Jun 2013 |
| 84 Browns Bay Rd, Browns Bay | Registered | 16 Dec 2003 - 14 May 2004 |
| 84 Browns Bay, Browns Bay | Physical | 16 Dec 2003 - 14 May 2004 |
| 21 Kauri Street, Hibiscus Coast | Registered | 17 Jul 2001 - 16 Dec 2003 |
| 21 Kauri Street, Stanmore Bay, Hibiscus Coast, Auckland | Physical | 17 Jul 2001 - 16 Dec 2003 |
| 21 Kauri Road, Stanmore Bay, Hibiscus Coast, Auckland | Physical | 17 Jul 2001 - 17 Jul 2001 |
| 726b Beach Road, Browns Bay, Auckland | Physical | 01 Jul 1998 - 17 Jul 2001 |
| 726b Beach Road, Browns Bay, Auckland | Registered | 07 Aug 1997 - 17 Jul 2001 |
| 62 Princes Street, Onehunga, Auckland | Registered | 21 Nov 1994 - 07 Aug 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall, Shirley Louise Individual |
Rd 1 Silverdale 0994 |
10 Jun 1976 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall, Simon Francis Individual |
Rd 1 Silverdale 0994 |
10 Jun 1976 - current |
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