Upholstery Cleaning Specialists Limited, a registered company, was started on 10 Jun 1976. 9429040454825 is the business number it was issued. This company has been run by 3 directors: Simon Francis Cornwall - an active director whose contract started on 01 Nov 1994,
Shirley Louise Cornwell - an active director whose contract started on 05 Nov 1997,
Patrick Brian Hilliar - an inactive director whose contract started on 20 Aug 1991 and was terminated on 01 Nov 1994.
Last updated on 17 Apr 2024, our database contains detailed information about 1 address: 177 Bayer Road, Rd 1, Silverdale, 0994 (types include: physical, registered).
Upholstery Cleaning Specialists Limited had been using 2/14 Ponderosa Drive, Oteha, Auckland as their physical address up to 10 Jun 2016.
Former names for this company, as we identified at BizDb, included: from 10 Jun 1976 to 16 Nov 1994 they were named Hilliar Developments Limited.
A total of 3000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1500 shares (50 per cent).
Previous addresses
Address: 2/14 Ponderosa Drive, Oteha, Auckland, 0632 New Zealand
Physical & registered address used from 12 Jun 2013 to 10 Jun 2016
Address: 47 Manuel Rd, Silverdale New Zealand
Registered & physical address used from 14 May 2004 to 12 Jun 2013
Address: 84 Browns Bay Rd, Browns Bay
Registered address used from 16 Dec 2003 to 14 May 2004
Address: 84 Browns Bay, Browns Bay
Physical address used from 16 Dec 2003 to 14 May 2004
Address: 21 Kauri Street, Hibiscus Coast
Registered address used from 17 Jul 2001 to 16 Dec 2003
Address: 21 Kauri Street, Stanmore Bay, Hibiscus Coast, Auckland
Physical address used from 17 Jul 2001 to 16 Dec 2003
Address: 21 Kauri Road, Stanmore Bay, Hibiscus Coast, Auckland
Physical address used from 17 Jul 2001 to 17 Jul 2001
Address: 726b Beach Road, Browns Bay, Auckland
Physical address used from 01 Jul 1998 to 17 Jul 2001
Address: 726b Beach Road, Browns Bay, Auckland
Registered address used from 07 Aug 1997 to 17 Jul 2001
Address: 62 Princes Street, Onehunga, Auckland
Registered address used from 21 Nov 1994 to 07 Aug 1997
Basic Financial info
Total number of Shares: 3000
Annual return filing month: May
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1500 | |||
Individual | Cornwall, Shirley Louise |
Rd 1 Silverdale 0994 New Zealand |
10 Jun 1976 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Cornwall, Simon Francis |
Rd 1 Silverdale 0994 New Zealand |
10 Jun 1976 - |
Simon Francis Cornwall - Director
Appointment date: 01 Nov 1994
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 01 Jun 2016
Shirley Louise Cornwell - Director
Appointment date: 05 Nov 1997
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 01 Jun 2016
Patrick Brian Hilliar - Director (Inactive)
Appointment date: 20 Aug 1991
Termination date: 01 Nov 1994
Address: Browns Bay,
Address used since 20 Aug 1991
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