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On Site Curtainside Services Limited

Type: NZ Limited Company (Ltd)
9429039243058
NZBN
461961
Company Number
Registered
Company Status
Current address
61 Edinburgh Street
Pukekohe New Zealand
Physical & service address used since 13 Jul 2009
61 Edinburgh Street
Pukekohe New Zealand
Registered address used since 13 Jul 2009

On Site Curtainside Services Limited was registered on 16 Feb 1990 and issued an NZ business identifier of 9429039243058. The registered LTD company has been run by 3 directors: Graham Stanley Dare - an active director whose contract began on 30 Oct 1991,
Margaret Grace-Dare - an active director whose contract began on 30 Oct 1991,
Alanna Aarts - an active director whose contract began on 31 Mar 2010.
According to BizDb's data (last updated on 26 Apr 2024), the company filed 1 address: 61 Edinburgh Street, Pukekohe (type: physical, service).
Up to 13 Jul 2009, On Site Curtainside Services Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address.
BizDb identified old names for the company: from 16 Feb 1990 to 02 Jul 1999 they were named Albern Holdings Limited.
A total of 10 shares are issued to 1 group (3 shareholders in total). In the first group, 10 shares are held by 3 entities, namely:
Macre Trustees Limited (an entity) located at Pukekohe,
Dare, Graham Stanley (an individual) located at Rd 1, Pukekawa postcode 2696,
Grace-Dare, Margaret (an individual) located at Rd 1, Pukekawa postcode 2696.

Addresses

Previous addresses

Address #1: 127 Main Highway, Ellerslie, Auckland

Registered address used from 26 Mar 1999 to 13 Jul 2009

Address #2: 17 Hall Street, Pukekohe

Physical address used from 26 Mar 1999 to 13 Jul 2009

Address #3: 127 Main Highway, Ellerslie, Auckland

Physical address used from 26 Mar 1999 to 26 Mar 1999

Address #4: 5 Antilla Place, Bucklands Beach, Auckland

Registered address used from 04 Jun 1991 to 26 Mar 1999

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 01 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Macre Trustees Limited
Shareholder NZBN: 9429036794362
Pukekohe

New Zealand
Individual Dare, Graham Stanley Rd 1
Pukekawa
2696
New Zealand
Individual Grace-dare, Margaret Rd 1
Pukekawa
2696
New Zealand
Directors

Graham Stanley Dare - Director

Appointment date: 30 Oct 1991

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 05 Mar 2020

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 30 Oct 1991


Margaret Grace-dare - Director

Appointment date: 30 Oct 1991

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 05 Mar 2020

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 30 Oct 1991


Alanna Aarts - Director

Appointment date: 31 Mar 2010

Address: Tuakau, Tuakau, 2121 New Zealand

Address used since 26 Feb 2014

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