General information
Air Filter Cleaning Specialists Limited
Type: NZ Limited Company (Ltd)9429037852740
New Zealand Business Number
906687
Company Number
Registered
Company Status
Air Filter Cleaning Specialists Limited (issued an NZBN of 9429037852740) was launched on 07 May 1998. 2 addresses are in use by the company: 83B Ingram Road, Rd 3, Drury, 2579 (type: registered, physical). 83B Ingram Road, Rd 3, Drury had been their physical address, up until 18 Aug 2016. Air Filter Cleaning Specialists Limited used more names, namely: Roger Berry Investments Limited from 07 May 1998 to 05 Aug 2002. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100% of shares), namely:
Berry, Roger Charles (an individual) located at Conifer Grove, Takanini postcode 2112. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Walter Strevens Drive, Conifer Grove, Takanini, 2112 | Service & physical | 18 Aug 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 01 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Charles Berry
Conifer Grove, Takanini, 2112
Address used since 30 Jul 2010 |
Director | 07 May 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 20 Oct 2011 - 18 Aug 2016 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 20 Oct 2011 - 01 Aug 2017 |
| C/-skipper Lay & Associates Ltd, 16 Elliot Street, Papakura | Physical & registered | 01 Jul 2010 - 20 Oct 2011 |
| Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 | Registered & physical | 05 Aug 2009 - 01 Jul 2010 |
| Business Like Limited, 38c Cavendish Drive, Manukau City | Registered & physical | 03 Aug 2007 - 05 Aug 2009 |
| Business-like, 38c Cavendish Drive, Manukau City, Auckland | Registered & physical | 23 Jul 2002 - 03 Aug 2007 |
| Business-like, 16a Ryan Place, Manukau City, Auckland | Registered | 20 Aug 2001 - 23 Jul 2002 |
| Business - Like, 16a Ryan Place, Manukau City, Auckland | Physical | 20 Aug 2001 - 20 Aug 2001 |
| John Patterson & Associates, Chartered Accountants, 180d Great South Road, Takanini | Registered | 12 Apr 2000 - 20 Aug 2001 |
| John Patterson & Associates, Chartered Accountants, 180d Great South Road, Takanini | Physical | 13 Sep 1999 - 20 Aug 2001 |
| John Patterson & Associates, Chartered Accountants, 180d Great South Road, Takanini | Registered | 13 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Roger Charles Individual |
Conifer Grove Takanini 2112 |
07 May 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Malthus, Barbara Anne Individual |
Hillsborough Christchurch 8022 |
07 May 1998 - 16 Jan 2013 |
|
Berry, Peter James Individual |
Dallington Christchurch 8061 |
07 May 1998 - 10 May 2017 |
Location
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