General information

Office Clearance Company (1992) Limited

Type: NZ Limited Company (Ltd)
9429038985256
New Zealand Business Number
547633
Company Number
Registered
Company Status
G427360 - Second Hand Furniture Retailing Or Auctioning - Except Pawnbroking
Industry classification codes with description

Office Clearance Company (1992) Limited (issued an NZBN of 9429038985256) was launched on 16 Apr 1992. 2 addresses are in use by the company: 39B Orakei Road, Remuera, Auckland, 1050 (type: physical, service). Level 1, 1 Gibraltar Crescent, Parnell, Auckland had been their registered address, up until 13 Sep 2016. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 990 shares (99 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Palmer, Susan Bremner (an individual) located at Remuera, Auckland postcode 1050,
Palmer, David Graham (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (5 shares); it includes
Palmer, David Graham (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Palmer, Susan Bremner, located at Remuera, Auckland (an individual). "Second hand furniture retailing or auctioning - except pawnbroking" (business classification G427360) is the classification the ABS issued Office Clearance Company (1992) Limited. The Businesscheck information was last updated on 23 Oct 2024.

Current address Type Used since
39b Orakei Road, Remuera, Auckland, 1050 Physical & service & registered 13 Sep 2016
Contact info
No website
Website
Directors
Name and Address Role Period
David Graham Palmer
Remuera, Auckland, 1050
Address used since 15 Nov 2015
Director 16 Apr 1992 - current
Susan Bremner Palmer
Remuera, Auckland 1050,
Address used since 21 Aug 2006
Director 16 Apr 1992 - 15 Sep 2006
Addresses
Previous address Type Period
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 08 Oct 2015 - 13 Sep 2016
1 Gibraltar Crescent, Parnell, Auckland, 1052 Registered & physical 05 Jun 2015 - 08 Oct 2015
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 29 Feb 2012 - 05 Jun 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Physical & registered 20 May 2011 - 29 Feb 2012
46 Sonia Avenue, Remuera, Auckland, 1050 Registered & physical 22 Mar 2011 - 20 May 2011
Streetsmart Acountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Physical 05 May 2010 - 22 Mar 2011
Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 Registered 05 May 2010 - 22 Mar 2011
738 Great South Road, Penrose, Auckland 1642 Physical & registered 23 Feb 2010 - 05 May 2010
738 Great South Road, Penrose, Auckland Physical 06 Apr 2004 - 23 Feb 2010
738 Great South Road, Penrose, Auckland Registered 28 Mar 2003 - 23 Feb 2010
Chester Grey Chartered Accountants Ltd, 1st Floor, 230 Great South Road, Papatoetoe Physical 28 Mar 2003 - 28 Mar 2003
383 Khyber Pass Road, Newmarket, Auckland Physical 11 Apr 1997 - 28 Mar 2003
636 Great South Road, Ellerslie, Auckland Registered 01 Jun 1996 - 28 Mar 2003
J W Kensington, 642 Great South Road, Ellerslie Registered 20 Jul 1993 - 01 Jun 1996
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
05 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 990
Shareholder Name Address Period
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Entity (NZ Limited Company)
191 Queen Street
Auckland
1010
21 Oct 2019 - current
Palmer, Susan Bremner
Individual
Remuera
Auckland
1050
16 Apr 1992 - current
Palmer, David Graham
Individual
Remuera
Auckland
1050
16 Apr 1992 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Palmer, David Graham
Individual
Remuera
Auckland
1050
16 Apr 1992 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Palmer, Susan Bremner
Individual
Remuera
Auckland
1050
16 Apr 1992 - current

Historic shareholders

Shareholder Name Address Period
Complectus Limited
Shareholder NZBN: 9429041146514
Company Number: 5054980
Entity
21 Oct 2019 - 21 Oct 2019
Complectus Limited
Shareholder NZBN: 9429041146514
Company Number: 5054980
Entity
21 Oct 2019 - 21 Oct 2019
Location
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