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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Worthington, John Bennett |
Blockhouse Bay Auckland 0600 New Zealand |
08 Oct 2007 - |
Individual | Kelly, Brenda |
Mount Eden Auckland 1024 New Zealand |
08 Oct 2007 - |
Individual | Worthington, Julie Anne |
Blockhouse Bay Auckland 0600 New Zealand |
08 Oct 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Worthington, John Bennett |
Blockhouse Bay Auckland 0600 New Zealand |
08 Oct 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Worthington, Julie Anne |
Blockhouse Bay Auckland 0600 New Zealand |
08 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jones, Frederick John William |
Avondale Auckland |
11 Mar 2004 - 01 Mar 2007 |
Individual | Sommers, Christopher John |
Henderson Auckland |
22 May 2003 - 01 Mar 2007 |
Individual | Jones, Rhonda Margaret |
Avondale Auckland |
01 Mar 2007 - 01 Mar 2007 |
Individual | Worthington, Julie Anne |
Blockhouse Bay Auckland |
22 May 2003 - 01 Mar 2007 |
Individual | Estriech, Kim Michelle |
Pakuranga Auckland |
22 May 2003 - 01 Mar 2007 |
Individual | Sommers, David Mark |
Ramarama Auckland |
11 Mar 2004 - 01 Mar 2007 |
Individual | Sommers, Kathryn Mary |
Henderson Auckland |
01 Mar 2007 - 01 Mar 2007 |
Individual | Handley, Michael |
Avondale Auckland |
01 Mar 2007 - 01 Mar 2007 |
Individual | Sommers, Vicki Marie |
Ramarama Auckland |
01 Mar 2007 - 01 Mar 2007 |
Entity | Metropolitan Painters Limited Shareholder NZBN: 9429038771590 Company Number: 610109 |
22 May 2003 - 01 Mar 2007 | |
Entity | Metropolitan Painters Limited Shareholder NZBN: 9429038771590 Company Number: 610109 |
22 May 2003 - 01 Mar 2007 | |
Individual | Jones, Fred John William |
Avondale Auckland |
11 Mar 2004 - 11 Mar 2004 |
Individual | Sommers, David |
Ramarama Auckland |
11 Mar 2004 - 11 Mar 2004 |
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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