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Office Clearance Company (1992) Limited

Type: NZ Limited Company (Ltd)
9429038985256
NZBN
547633
Company Number
Registered
Company Status
G427360
Industry classification code
Second Hand Furniture Retailing Or Auctioning - Except Pawnbroking
Industry classification description
Current address
39b Orakei Road
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 13 Sep 2016

Office Clearance Company (1992) Limited, a registered company, was registered on 16 Apr 1992. 9429038985256 is the number it was issued. "Second hand furniture retailing or auctioning - except pawnbroking" (business classification G427360) is how the company is classified. This company has been supervised by 2 directors: David Graham Palmer - an active director whose contract started on 16 Apr 1992,
Susan Bremner Palmer - an inactive director whose contract started on 16 Apr 1992 and was terminated on 15 Sep 2006.
Last updated on 25 Feb 2024, our data contains detailed information about 1 address: 39B Orakei Road, Remuera, Auckland, 1050 (types include: physical, service).
Office Clearance Company (1992) Limited had been using Level 1, 1 Gibraltar Crescent, Parnell, Auckland as their registered address until 13 Sep 2016.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 990 shares (99 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Lastly we have the 3rd share allocation (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Oct 2015 to 13 Sep 2016

Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 05 Jun 2015 to 08 Oct 2015

Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 29 Feb 2012 to 05 Jun 2015

Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 20 May 2011 to 29 Feb 2012

Address: 46 Sonia Avenue, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 22 Mar 2011 to 20 May 2011

Address: Streetsmart Acountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Physical address used from 05 May 2010 to 22 Mar 2011

Address: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Registered address used from 05 May 2010 to 22 Mar 2011

Address: 738 Great South Road, Penrose, Auckland 1642

Physical & registered address used from 23 Feb 2010 to 05 May 2010

Address: 738 Great South Road, Penrose, Auckland

Physical address used from 06 Apr 2004 to 23 Feb 2010

Address: 738 Great South Road, Penrose, Auckland

Registered address used from 28 Mar 2003 to 23 Feb 2010

Address: Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe

Physical address used from 28 Mar 2003 to 28 Mar 2003

Address: 383 Khyber Pass Road, Newmarket, Auckland

Physical address used from 11 Apr 1997 to 28 Mar 2003

Address: 636 Great South Road, Ellerslie, Auckland

Registered address used from 01 Jun 1996 to 28 Mar 2003

Address: J W Kensington, 642 Great South Road, Ellerslie

Registered address used from 20 Jul 1993 to 01 Jun 1996

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Auckland Central
Auckland
1010
New Zealand
Individual Palmer, Susan Bremner Remuera
Auckland
1050
New Zealand
Individual Palmer, David Graham Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Palmer, David Graham Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Palmer, Susan Bremner Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Complectus Limited
Shareholder NZBN: 9429041146514
Company Number: 5054980
Entity Complectus Limited
Shareholder NZBN: 9429041146514
Company Number: 5054980
Directors

David Graham Palmer - Director

Appointment date: 16 Apr 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Nov 2015


Susan Bremner Palmer - Director (Inactive)

Appointment date: 16 Apr 1992

Termination date: 15 Sep 2006

Address: Remuera, Auckland 1050,

Address used since 21 Aug 2006

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