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After-hours Maintenance Limited

Type: NZ Limited Company (Ltd)
9429035977582
NZBN
1305057
Company Number
Registered
Company Status
Current address
53 Empire Road
Epson
Auckland 1023
New Zealand
Other address (Address For Share Register) used since 07 Nov 2013
73 Lynbrooke Avenue
Blockhouse Bay
Auckland 0600
New Zealand
Registered & physical & service address used since 06 Apr 2020

After-Hours Maintenance Limited, a registered company, was incorporated on 22 May 2003. 9429035977582 is the number it was issued. The company has been supervised by 6 directors: Julie Anne Worthington - an active director whose contract began on 22 May 2003,
John Bennett Worthington - an active director whose contract began on 01 Sep 2007,
Kim Michelle Estriech - an inactive director whose contract began on 22 May 2003 and was terminated on 01 Sep 2007,
David Mark Sommers - an inactive director whose contract began on 22 May 2003 and was terminated on 01 Sep 2007,
Christopher John Sommers - an inactive director whose contract began on 22 May 2003 and was terminated on 01 Sep 2007.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, namely: 73 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 (registered address),
73 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 (physical address),
73 Lynbrooke Avenue, Blockhouse Bay, Auckland, 0600 (service address),
53 Empire Road, Epson, Auckland, 1023 (other address) among others.
After-Hours Maintenance Limited had been using 53 Empire Road, Epsom, Auckland as their registered address up to 06 Apr 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 53 Empire Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 15 Nov 2013 to 06 Apr 2020

Address #2: C/-chartered Accounting (williams) Ltd, Unit 9, 22a Kalmia Street, Ellerslie, Auckland New Zealand

Physical address used from 07 Apr 2008 to 15 Nov 2013

Address #3: C/o Chartered Accounting (williams) Ltd, Unit 9, 22a Kalmia Street, Ellerslie, Auckland New Zealand

Registered address used from 07 Apr 2008 to 15 Nov 2013

Address #4: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland

Registered & physical address used from 24 May 2007 to 07 Apr 2008

Address #5: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 01 Jun 2006 to 24 May 2007

Address #6: 3b Fremlin Place, Avondale, Auckland

Physical & registered address used from 22 May 2003 to 01 Jun 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Worthington, John Bennett Blockhouse Bay
Auckland
0600
New Zealand
Individual Kelly, Brenda Mount Eden
Auckland
1024
New Zealand
Individual Worthington, Julie Anne Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Worthington, John Bennett Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Worthington, Julie Anne Blockhouse Bay
Auckland
0600
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jones, Frederick John William Avondale
Auckland
Individual Sommers, Christopher John Henderson
Auckland
Individual Jones, Rhonda Margaret Avondale
Auckland
Individual Worthington, Julie Anne Blockhouse Bay
Auckland
Individual Estriech, Kim Michelle Pakuranga
Auckland
Individual Sommers, David Mark Ramarama
Auckland
Individual Sommers, Kathryn Mary Henderson
Auckland
Individual Handley, Michael Avondale
Auckland
Individual Sommers, Vicki Marie Ramarama
Auckland
Entity Metropolitan Painters Limited
Shareholder NZBN: 9429038771590
Company Number: 610109
Entity Metropolitan Painters Limited
Shareholder NZBN: 9429038771590
Company Number: 610109
Individual Jones, Fred John William Avondale
Auckland
Individual Sommers, David Ramarama
Auckland
Directors

Julie Anne Worthington - Director

Appointment date: 22 May 2003

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 17 Feb 2010


John Bennett Worthington - Director

Appointment date: 01 Sep 2007

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 17 Feb 2010


Kim Michelle Estriech - Director (Inactive)

Appointment date: 22 May 2003

Termination date: 01 Sep 2007

Address: Pakuranga, Auckland,

Address used since 22 May 2003


David Mark Sommers - Director (Inactive)

Appointment date: 22 May 2003

Termination date: 01 Sep 2007

Address: Ramarama, Auckland,

Address used since 22 May 2003


Christopher John Sommers - Director (Inactive)

Appointment date: 22 May 2003

Termination date: 01 Sep 2007

Address: Henderson, Auckland,

Address used since 22 May 2003


Frederick John William Jones - Director (Inactive)

Appointment date: 22 May 2003

Termination date: 01 Sep 2007

Address: Avondale, Auckland,

Address used since 22 May 2003

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