Powder Room Services Limited, a registered company, was started on 15 Dec 1955. 9429040596709 is the number it was issued. The company has been managed by 10 directors: Robert S. - an active director whose contract started on 27 May 1998,
James K. - an active director whose contract started on 22 Dec 1998,
Mark Andrew Roberts - an active director whose contract started on 01 Jan 2021,
Bryan Francis Mcevedy - an inactive director whose contract started on 27 May 1998 and was terminated on 01 Jan 2021,
Anthony Arnold Colenso - an inactive director whose contract started on 24 Feb 2004 and was terminated on 30 Jun 2014.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 (physical address),
Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 (service address),
P O Box 74450, Greenlane, Auckland, 1546 (postal address),
Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 (delivery address) among others.
Powder Room Services Limited had been using Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland as their registered address up to 07 Jun 2019.
Previous aliases used by this company, as we found at BizDb, included: from 09 Sep 1977 to 10 Jun 2011 they were called Work Wear Limited, from 09 Aug 1973 to 09 Sep 1977 they were called Safetymaster Limited and from 08 May 1970 to 09 Aug 1973 they were called N.z.t.s. (Supplies) Limited.
A single entity controls all company shares (exactly 1000 shares) - Alsco Nz - located at 1051, Ellerslie, Auckland.
Other active addresses
Address #4: Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Physical & service address used from 09 Jun 2020
Principal place of activity
Level 1, Building C, 602 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland, 1051 New Zealand
Registered address used from 12 Mar 2015 to 07 Jun 2019
Address #2: Lvl 1, Building C, 602 Great South Road,, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 12 Mar 2015 to 09 Jun 2020
Address #3: 57 Market Road, Remuera, Auckland New Zealand
Physical address used from 25 Jun 1997 to 12 Mar 2015
Address #4: 57 Market Road, Remuera, Auckland New Zealand
Registered address used from 27 Mar 1997 to 12 Mar 2015
Address #5: C/- Endeavour Services Corporation Ltd, 308 Great South Road, Greenlane, Auckland
Registered address used from 27 Mar 1997 to 27 Mar 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Unlimited Company) | Alsco Nz Shareholder NZBN: 9429040865058 |
Ellerslie Auckland 1051 New Zealand |
15 Dec 1955 - |
Ultimate Holding Company
Robert S. - Director
Appointment date: 27 May 1998
Address: Salt Lake City, Utah 84103-4455, United States
Address used since 09 May 2012
James K. - Director
Appointment date: 22 Dec 1998
Address: Salt Lake City, Utah, United States
Address used since 12 Aug 2005
Mark Andrew Roberts - Director
Appointment date: 01 Jan 2021
ASIC Name: Alsco Pty Limited
Address: Chatswood, Sydney/nsw, 2067 Australia
Address: Cremorne, Sydney/nsw, 2090 Australia
Address used since 01 Jan 2021
Bryan Francis Mcevedy - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 01 Jan 2021
ASIC Name: Alsco Pty Limited
Address: 20 Bridges Street, Pymble, Nsw, 2073 Australia
Address: Terrey Hills, New South Wales 2084, Australia
Address used since 27 May 1998
Address: 20 Bridges Street, Pymble, Nsw, 2073 Australia
Anthony Arnold Colenso - Director (Inactive)
Appointment date: 24 Feb 2004
Termination date: 30 Jun 2014
Address: Remuera, Auckland,
Address used since 12 Aug 2005
William Howard Adams - Director (Inactive)
Appointment date: 27 May 1998
Termination date: 22 Dec 1998
Address: Salt Lake City, Utah 84103, United States Of America,
Address used since 27 May 1998
Neal Hutton Plowman - Director (Inactive)
Appointment date: 25 May 1987
Termination date: 27 May 1998
Address: Campbells Bay,
Address used since 25 May 1987
David Raymond Simpson - Director (Inactive)
Appointment date: 25 May 1987
Termination date: 27 May 1998
Address: Milford, Auckland,
Address used since 25 May 1987
John Carleton Lindsay - Director (Inactive)
Appointment date: 01 Dec 1995
Termination date: 27 May 1998
Address: Remuera, Auckland,
Address used since 01 Dec 1995
Richard Middlemiss Thumath - Director (Inactive)
Appointment date: 25 May 1987
Termination date: 01 Dec 1995
Address: Blockhouse Bay,
Address used since 25 May 1987
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