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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Macre Trustees Limited Shareholder NZBN: 9429036794362 |
Pukekohe New Zealand |
27 Oct 2011 - |
Individual | Dare, Graham Stanley |
Rd 1 Pukekawa 2696 New Zealand |
16 Feb 1990 - |
Individual | Grace-dare, Margaret |
Rd 1 Pukekawa 2696 New Zealand |
16 Feb 1990 - |
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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