General information

Auckland Private Laundry Limited

Type: NZ Limited Company (Ltd)
9429032214826
New Zealand Business Number
2255344
Company Number
Registered
Company Status

Auckland Private Laundry Limited (issued an NZ business number of 9429032214826) was registered on 26 Jun 2009. 5 addresess are in use by the company: 8 Murdoch Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Level 5, 60 Parnell Road, Auckland had been their registered address, until 16 May 2018. 3063365 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 573681 shares (18.73 per cent of shares), namely:
Mcgill, Margaret Jean (a director) located at Te Rapa, Hamilton postcode 3200. As far as the second group is concerned, a total of 1 shareholder holds 10.04 per cent of all shares (exactly 307622 shares); it includes
Blue Hills Trustee Limited (an entity) - located at Mount Wellington, Auckland. Next there is the next group of shareholders, share allocation (484904 shares, 15.83%) belongs to 3 entities, namely:
Sim, Alan Charles, located at Bucklands Beach, Auckland (an individual),
Younge, Roalund Cheryl, located at Bucklands Beach, Auckland (an individual),
Younge, Roy Stanley, located at Bucklands Beach, Auckland (an individual). The Businesscheck database was updated on 09 Jun 2025.

Current address Type Used since
Level 5, 60 Parnell Road, Parnell, Auckland, 1052 Other (Address For Share Register) 21 Sep 2012
8 Murdoch Road, Grey Lynn, Auckland, 1021 Other (Address For Share Register) & shareregister (Address For Share Register) 08 May 2018
8 Murdoch Road, Grey Lynn, Auckland, 1021 Registered & physical & service 16 May 2018
Directors
Name and Address Role Period
Margaret Jean Mcgill
Te Rapa, Hamilton, 3200
Address used since 26 Jul 2024
Hamilton, 3200
Address used since 27 Apr 2016
Director 26 Jun 2009 - current
Roy Stanley Younge
Bucklands Beach, Auckland, 2012
Address used since 24 Sep 2015
Director 26 Jun 2009 - current
Eric John Duggan
Kohimarama, Auckland, 1071
Address used since 16 May 2019
Director 16 May 2019 - current
Mark Miller Watson
Rd 2, Cambridge, 3494
Address used since 01 Jun 2021
Director 01 Jun 2021 - current
Mark Phillips
East Tamaki, Auckland, 2013
Address used since 30 Jun 2024
Director 30 Jun 2024 - current
Paul Rushphal Singh
Rd 7, Hamilton, 3287
Address used since 24 Apr 2023
Director 24 Apr 2023 - 30 Jun 2024
Denise Raewyn Culley
Mount Albert, Auckland, 1025
Address used since 29 Oct 2015
Director 29 Oct 2015 - 21 Apr 2023
Ian George Malone
Three Kings, Auckland, 1024
Address used since 03 May 2010
Director 26 Jun 2009 - 31 Mar 2021
Michael James Milsom
Browns Bay, Auckland, 0630
Address used since 28 Nov 2011
Director 28 Nov 2011 - 29 Oct 2015
Clare Anne Mcarthur
Mellons Bay, Manukau 2014,
Address used since 20 Aug 2009
Director 20 Aug 2009 - 11 Jul 2014
Graham David Renwick
Saint Heliers, Auckland, 1071
Address used since 03 May 2010
Director 26 Jun 2009 - 18 Nov 2011
Addresses
Previous address Type Period
Level 5, 60 Parnell Road, Auckland, 1052 Registered & physical 01 Oct 2012 - 16 May 2018
28 Galway Street, Onehunga, Auckland, 1061 Physical 09 Aug 2012 - 01 Oct 2012
Level 3, 20 Titoki Street, Parnell, Auckland, 1052 Physical 15 Sep 2010 - 09 Aug 2012
Level 3, 20 Titoki Street, Parnell, Auckland, 1052 Registered 15 Sep 2010 - 01 Oct 2012
Level 1, 8 George Street, Newmarket, Auckland Physical & registered 25 Nov 2009 - 15 Sep 2010
C/-level 1, 20 Titoki Street, Parnell, Auckland Registered 01 Oct 2009 - 25 Nov 2009
C/-level 1, 20 Titoki Street, Parnell, Auckland Physical 01 Oct 2009 - 25 Nov 2009
C/-level 10, Amp Centre, 29 Customs Street West, Auckland Registered & physical 26 Jun 2009 - 01 Oct 2009
Financial Data
Financial info
3063365
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 573681
Shareholder Name Address Period
Mcgill, Margaret Jean
Director
Te Rapa
Hamilton
3200
04 Jul 2016 - current
Shares Allocation #2 Number of Shares: 307622
Shareholder Name Address Period
Blue Hills Trustee Limited
Shareholder NZBN: 9429031632737
Entity (NZ Limited Company)
Mount Wellington
Auckland
1060
11 Oct 2013 - current
Shares Allocation #3 Number of Shares: 484904
Shareholder Name Address Period
Sim, Alan Charles
Individual
Bucklands Beach
Auckland
2012
21 Mar 2019 - current
Younge, Roalund Cheryl
Individual
Bucklands Beach
Auckland
2012
21 Mar 2019 - current
Younge, Roy Stanley
Individual
Bucklands Beach
Auckland
2012
21 Mar 2019 - current
Shares Allocation #4 Number of Shares: 1697158
Shareholder Name Address Period
Southern Cross Healthcare Limited
Shareholder NZBN: 9429033027180
Entity (NZ Limited Company)
23-29 Albert Street
Auckland
1010
26 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Mmc Holdings Limited
Shareholder NZBN: 9429032300468
Company Number: 2230438
Entity
Cashmere
Christchurch
8022
26 Jun 2009 - 21 Dec 2022
Birthcare Holdings Limited
Shareholder NZBN: 9429036090952
Company Number: 1282158
Entity
20 Titoki Street
Parnell, Auckland
1052
26 Jun 2009 - 21 Mar 2019
Birthcare Holdings Limited
Shareholder NZBN: 9429036090952
Company Number: 1282158
Entity
20 Titoki Street
Parnell, Auckland
1052
26 Jun 2009 - 21 Mar 2019
Location
Companies nearby