General information

Central Repiling & Levelling Services Limited

Type: NZ Limited Company (Ltd)

9429034850763

New Zealand Business Number

1617898

Company Number

Registered

Company Status

Central Repiling & Levelling Services Limited (issued a business number of 9429034850763) was registered on 31 Mar 2005. 3 addresses are in use by the company: 170 Stoney Creek Road, Kaukapakapa, 0873 (type: registered, service). 18A Formby Avenue, Point Chevalier, Auckland had been their registered address, up to 15 Nov 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Grimshaw, Dean (an individual) located at Oratia, Auckland postcode 0604. When considering the second group, a total of 1 shareholder holds 75% of all shares (exactly 75 shares); it includes
Spalter, Michael Samuel (an individual) - located at Kaukapakapa. Our data was updated on 17 Mar 2024.

Current address	Type	Used since
195 Carter Road, Oratia, Auckland, 0604	Registered & physical	15 Nov 2017
170 Stoney Creek Road, Kaukapakapa, 0873	Registered & service	07 Dec 2022

Last updated: 17 Mar 2024

Directors

Name and Address	Role	Period
Michael Samuel Spalter Kaukapakapa, 0873 Address used since 29 Nov 2022 Oratia, Auckland, 0604 Address used since 07 Nov 2017 Point Chevalier, Auckland, 1022 Address used since 28 Nov 2014	Director	31 Mar 2005 - current

Addresses

Previous address	Type	Period
18a Formby Avenue, Point Chevalier, Auckland, 1022	Registered & physical	08 Dec 2014 - 15 Nov 2017
11 Western Springs Road, Kingsland, Auckland	Physical & registered	31 Mar 2005 - 08 Dec 2014

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

03 Dec 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Grimshaw, Dean Individual	Oratia Auckland 0604	25 Sep 2009 - current

Shares Allocation #2 Number of Shares: 75

Shareholder Name	Address	Period
Spalter, Michael Samuel Individual	Kaukapakapa 0873	31 Mar 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Mist, Joellen Individual	Kingsland	03 Nov 2005 - 03 Nov 2005

Location

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