General information

Pepmint Cleaning Concept Limited

Type: NZ Limited Company (Ltd)
9429031699570
New Zealand Business Number
2388350
Company Number
Registered
Company Status

Pepmint Cleaning Concept Limited (issued an NZ business number of 9429031699570) was registered on 15 Jan 2010. 4 addresses are currently in use by the company: 39 Point View Drive, East Tamaki Heights, Auckland, 2025 (type: registered, physical). 22 Haddington Drive, Flat Bush, Auckland had been their registered address, until 11 Nov 2019. Pepmint Cleaning Concept Limited used other aliases, namely: Pepmint Cleaning Concept Limited from 15 Jan 2010 to 28 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jahan, Shabiya (an individual) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Feroz, Syed (a director) - located at Flat Bush, Auckland. Our database was last updated on 07 Feb 2024.

Current address Type Used since
1 Portofina Place, Flatbush, Auckland, 2016 Other (Address For Share Register) (Address For Share Register) 21 Nov 2014
39 Point View Drive, East Tamaki Heights, Auckland, 2025 Registered & physical & service 11 Nov 2019
Directors
Name and Address Role Period
Shabiya Jahan
East Tamaki Heights, Auckland, 2016
Address used since 01 Nov 2019
Flat Bush, Auckland, 2016
Address used since 19 Nov 2013
Flat Bush, Auckland, 2019
Address used since 16 Nov 2018
Director 15 Jan 2010 - current
Syed Feroz
East Tamaki Heights, Auckland, 2016
Address used since 01 Nov 2019
Flat Bush, Auckland, 2019
Address used since 22 Aug 2016
Flat Bush, Auckland, 2019
Address used since 16 Nov 2018
Director 22 Aug 2016 - current
Addresses
Previous address Type Period
22 Haddington Drive, Flat Bush, Auckland, 2025 Registered & physical 26 Nov 2018 - 11 Nov 2019
1 Portofina Place, Flat Bush, Auckland, 2016 Physical 01 Dec 2014 - 26 Nov 2018
1 Portofina Place, Flat Bush, Auckland, 2016 Registered 27 Nov 2013 - 26 Nov 2018
3/120 Tui Road, Papatoetoe, Manukau, Auckland, 2025 Registered 08 Nov 2012 - 27 Nov 2013
3/120 Tui Road, Papatoetoe, Manukau, Auckland, 2025 Physical 08 Nov 2012 - 01 Dec 2014
67 Cornwall Road, Papatoetoe, Manukau, Auckland Registered & physical 15 Jan 2010 - 08 Nov 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Jahan, Shabiya
Individual
Flat Bush
Auckland
2019
15 Jan 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Feroz, Syed
Director
Flat Bush
Auckland
2019
23 Aug 2016 - current
Location
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