Enviro Clean and Restoration Franchise Systems (2016) Limited, a registered company, was incorporated on 03 May 2016. 9429042292203 is the NZ business identifier it was issued. "Carpet cleaning service" (business classification S953120) is how the company is classified. This company has been supervised by 2 directors: Anthony William Morley - an active director whose contract began on 03 May 2016,
Elizabeth Rihipa Morley - an active director whose contract began on 03 May 2016.
Last updated on 28 Mar 2024, our data contains detailed information about 4 addresses the company registered, namely: Flat 11, 51 Ash Road, Wiri, Auckland, 2104 (registered address),
1 Margate Avenue, Flaxmere, Hastings, 4120 (physical address),
1 Margate Avenue, Flaxmere, Hastings, 4120 (service address),
Unit 11/51 Ash Road, Wiri, Auckland, 2022 (office address) among others.
Enviro Clean and Restoration Franchise Systems (2016) Limited had been using 71A Montgomerie Road, Airport Oaks, Auckland as their registered address until 09 Nov 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 1 Margate Avenue, Flaxmere, Hastings, 4120 New Zealand
Physical & service address used from 09 Nov 2022
Principal place of activity
Unit 11/51 Ash Road, Wiri, Auckland, 2022 New Zealand
Previous addresses
Address #1: 71a Montgomerie Road, Airport Oaks, Auckland, 2022 New Zealand
Registered & physical address used from 12 Nov 2018 to 09 Nov 2022
Address #2: 1 Margate Avenue, Flaxmere, Hastings, 4120 New Zealand
Physical & registered address used from 03 May 2016 to 12 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Morley, Anthony William |
Hastings 4120 New Zealand |
03 May 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Morley, Elizabeth Rihipa |
Flaxmere Hastings 4120 New Zealand |
03 May 2016 - |
Ultimate Holding Company
Anthony William Morley - Director
Appointment date: 03 May 2016
Address: Hastings, 4120 New Zealand
Address used since 02 Nov 2018
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 03 May 2016
Elizabeth Rihipa Morley - Director
Appointment date: 03 May 2016
Address: Hastings, 4120 New Zealand
Address used since 02 Nov 2018
Address: Flaxmere, Hastings, 4120 New Zealand
Address used since 03 May 2016
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