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General information

Home Immaculate Services:renew & Protect Limited

Type: NZ Limited Company (Ltd)
9429034875162
New Zealand Business Number
1613371
Company Number
Registered
Company Status

Home Immaculate Services:renew & Protect Limited (issued a New Zealand Business Number of 9429034875162) was registered on 30 Mar 2005. 2 addresses are in use by the company: Building C, 34 Trition Drive, Albany, Auckland, 0632 (type: registered, physical). Building B, 63 Apollo Drive, Albany, Auckland had been their registered address, until 03 Apr 2018. Home Immaculate Services:renew & Protect Limited used other names, namely: F.d.r. Limited from 30 Mar 2005 to 19 Aug 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Mabin, Sarah Helen (an individual) located at Milford, Auckland postcode 0620,
Lucas, Colin James (an individual) located at Milford, Auckland postcode 0620,
Cleaver, Mark Gene (an individual) located at Milford, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Cleaver, Mark Gene (an individual) - located at Milford, Auckland. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mabin, Sarah Helen, located at Milford, Auckland (an individual). Businesscheck's information was updated on 17 Apr 2024.

Current address Type Used since
Building C, 34 Trition Drive, Albany, Auckland, 0632 Registered & physical & service 03 Apr 2018
Last updated:
Directors
Name and Address Role Period
Mark Gene Cleaver
Milford, Auckland, 0620
Address used since 10 Dec 2015
Director 30 Mar 2005 - current
Addresses
Previous address Type Period
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 24 Nov 2017 - 03 Apr 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 16 Jul 2015 - 24 Nov 2017
C/- Jmv Chartered Accountants Ltd, Building B 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Physical & registered 05 Jan 2011 - 16 Jul 2015
Cjmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 Physical & registered 02 Dec 2008 - 05 Jan 2011
C/jmv Chartered Accountants Limited, Building B 63 Apollo Drive, Mairangi Bay, North Shore City 0632 Registered & physical 02 Dec 2008 - 05 Jan 2011
Building B, 63 Apollo Drive, Mairangi, Auckland Physical & registered 29 Nov 2007 - 02 Dec 2008
63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 04 Aug 2006 - 29 Nov 2007
Unit F, 6/43 Omega Street, North Harbour Registered & physical 30 Mar 2005 - 04 Aug 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Mabin, Sarah Helen
Individual 		Milford
Auckland
0620 		30 Mar 2005 - current
Lucas, Colin James
Individual 		Milford
Auckland
0620 		30 Mar 2005 - current
Cleaver, Mark Gene
Individual 		Milford
Auckland
0620 		30 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cleaver, Mark Gene
Individual 		Milford
Auckland
0620 		30 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mabin, Sarah Helen
Individual 		Milford
Auckland
0620 		30 Mar 2005 - current
Location
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