General information

On Site Curtainside Services Limited

Type: NZ Limited Company (Ltd)
9429039243058
New Zealand Business Number
461961
Company Number
Registered
Company Status

On Site Curtainside Services Limited (New Zealand Business Number 9429039243058) was registered on 16 Feb 1990. 2 addresses are in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, service). 127 Main Highway, Ellerslie, Auckland had been their registered address, up to 13 Jul 2009. On Site Curtainside Services Limited used more aliases, namely: Albern Holdings Limited from 16 Feb 1990 to 02 Jul 1999. 10 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 10 shares (100% of shares), namely:
Macre Trustees Limited (an entity) located at Pukekohe,
Dare, Graham Stanley (an individual) located at Rd 1, Pukekawa postcode 2696,
Grace-Dare, Margaret (an individual) located at Rd 1, Pukekawa postcode 2696. Businesscheck's data was last updated on 26 Apr 2024.

Current address Type Used since
61 Edinburgh Street, Pukekohe Physical & service 13 Jul 2009
61 Edinburgh Street, Pukekohe Registered 13 Jul 2009
Directors
Name and Address Role Period
Graham Stanley Dare
Rd 1, Pukekawa, 2696
Address used since 05 Mar 2020
Rd 4, Pukekohe, 2679
Address used since 30 Oct 1991
Director 30 Oct 1991 - current
Margaret Grace-dare
Rd 1, Pukekawa, 2696
Address used since 05 Mar 2020
Rd 4, Pukekohe, 2679
Address used since 30 Oct 1991
Director 30 Oct 1991 - current
Alanna Aarts
Tuakau, Tuakau, 2121
Address used since 26 Feb 2014
Director 31 Mar 2010 - current
Addresses
Previous address Type Period
127 Main Highway, Ellerslie, Auckland Registered 26 Mar 1999 - 13 Jul 2009
17 Hall Street, Pukekohe Physical 26 Mar 1999 - 13 Jul 2009
127 Main Highway, Ellerslie, Auckland Physical 26 Mar 1999 - 26 Mar 1999
5 Antilla Place, Bucklands Beach, Auckland Registered 04 Jun 1991 - 26 Mar 1999
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
01 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
Shareholder Name Address Period
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Entity (NZ Limited Company)
Pukekohe
27 Oct 2011 - current
Dare, Graham Stanley
Individual
Rd 1
Pukekawa
2696
16 Feb 1990 - current
Grace-dare, Margaret
Individual
Rd 1
Pukekawa
2696
16 Feb 1990 - current
Location
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